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Sole trader dossier

FELICIA SULTANA

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-321509861 · 321509861 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFELICIA SULTANA

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Registration321509861

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Statusactive

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Incorporated1969-01-01

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Registered address37 AV BUGEAUD, 75016 PARIS

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Companies at this address

20 total

ELIE BESSACactive EPSE PETIT ANNE MARI GUILLEMINdissolved FRANCOISE MENDIELAactive HUBERT GEORGES GASTON-BRETONdissolved LEILA BOUMEDJANEactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE-VALERY MARIE MASQUELIERactive ROBERT CERFdissolved SCI 37BBBdissolved SCI LA TAMIdissolved SCI ST GERMAIN ARGENTANactive SC PIERRE D HALLUIN ET CONSORTdissolved

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