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Sole trader dossier

Sarah Rachèle Madeleine Nathalie JULIAN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984517250 · 984517250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSarah Rachèle Madeleine Nathalie JULIAN

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Registration984517250

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Statusactive

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Incorporated2024-02-12

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Registered address3 AV de la Gare, 02600 Villers-Cotterêts

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AURORA CARMEN SANCHEZ RODRIGUEZdissolved BENACORactive BIONLABdissolved BRIAN GILBERT ISAAC CHEMOUNYactive DIDIER JEAN PAUL MAILLETdissolved DOMUS CONSTRUCTIONdissolved EDANAELdissolved EDOUARD JAIS RAPHAEL BENCHABATTactive ELIE SALOMON HALIMIactive ELSA RAYMONDE HANNAH BENCHABATTdissolved FRANCOIS 1ERactive GREGOIRE PIERRE LECLEREactive LA MAISON DE L'AUDITIONdissolved NATHAN CHARLES BENCHABATTdissolved Noham René DARMONactive RAPHAEL BENHAMOUactive SAMSON EL BEZactive SAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTE BENCHABATTdissolved SCI LE VALOISdissolved SCI PLACE DE LA GAREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100