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Sole trader dossier

SABEENA MAROOFKHEIL

FRANCE · SOLE TRADER · INCORPORATED 2023-08-11
KYBE ID: FR-923885651 · 923885651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSABEENA MAROOFKHEIL

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Registration923885651

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Statusactive

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Incorporated2023-08-11

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Registered address23 RUE DES COUDES CORNETTES, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED GHOMMIDHactive Baudouin Marie Francois Motais de Narbonnedissolved BM TRANSPORTSdissolved DE NARBONNE ART TOURSdissolved GODARD Sophiedissolved HERIZO RANDRIANARISONactive LOGISTICATRANSdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved P&F DATASHIFTdissolved PUERTOSURactive saidullah maroofkheilactive SAMANIS INVESTactive SHIFTCAPactive SHIFT.EDactive SOPHIANE JEREMY BELKACEMdissolved TEXL CONSULTING FRANCEactive YAC & DRIVEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100