DOSSIERS / SARAH DIVINE NZIMBAKANI
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Sole trader dossier

Sarah Divine Nzimbakani

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934030990 · 934030990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sarah Divine Nzimbakani
fr_inpi
934030990
fr_inpi
active
fr_inpi
2024-10-14
fr_inpi
2 SQ Alexandre Ribot, 77000 Melun
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7TH SQUAREdissolvedADELINE NICOLE ANDREE ROSSITactiveALI BEN MHENNI BEN MAAMARactiveAsma Ali MadiactiveBENJAMIN LANCRIactiveFASHIONHAIRdissolvedFOUZIA MAHRAOUIactiveines Maïssa AdibactiveLEILA BELHADJIactiveLINE JEANNE EMILIENNE GARNIERdissolvedMaisarah Ali madiactiveMAISSA COIFFUREdissolvedMARCELLE MARTHE LANCELLEdissolvedMAURICE LUCIEN BAILLYdissolvedMOHAMED FERRAHdissolved[ND]active[ND]activeRIBOT LIBRE SERVICE SARLactiveSOINS INFIRMIERS 77dissolvedU SHA EXOTICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100