KYBE — See who's really behind any company

Sole trader dossier

Ana-Maria SABOU

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-928749993 · 928749993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAna-Maria SABOU

fr_inpi

Registration928749993

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-14

fr_inpi

Registered address62 AV de Verdun, 94450 Limeil-Brévannes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Basri Genceractive CAROLINE HELENE VIRGINIE TRUYdissolved CHRISTIAN DEBRYCKEdissolved DENIS ACCARYdissolved EMTY CONSULTINGdissolved JEAN ISMAEL SOIRELUS BOLIVEdissolved JOEL PEZETdissolved JOSUE MARIO ATTICAdissolved LIONEL NDANGIdissolved LUKOKI MATANDAactive NATALIA AMBROSactive [ND]active [ND]dissolved [ND]active SAMactive SCI BENETEAU DE LAPRAIRIEdissolved SOC TRAVAUX PUBLICS RIHOUET PENING SARLdissolved VEGET'LINEdissolved VIVIANE FREROTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100