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Sole trader dossier

Sarah Claudine Esther SAFFAR

FRANCE · SOLE TRADER · INCORPORATED 2024-08-02
KYBE ID: FR-931512768 · 931512768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSarah Claudine Esther SAFFAR

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Registration931512768

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Statusactive

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Incorporated2024-08-02

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Registered address56 AV Sainte-marie, 94160 Saint-Mandé

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADVA SADOUNdissolved ARIANA 5dissolved FELLOUS INVESTactive GUEZ 2002dissolved GUEZ TRAIT D' UNIONdissolved ICI ET MAINTENANT CONSEILdissolved JADELYdissolved JAMES MIAN QIUdissolved JEAN-PHILIPPE ANTOINE DURANDactive LA FONCIERE MOYALdissolved LAURENE AMATHIEUdissolved LRDdissolved NATHAN SALLEMdissolved [ND]dissolved PHILIPPE KLEJMANactive PHNXdissolved SACHA K IMMOdissolved SACHA KLEJMANactive SALOME BIJAOUIactive SASU SALEMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100