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Company dossier

SINIBALDI

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-485095806 · 485095806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSINIBALDI

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Registration485095806

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-11-08

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Registered address3 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE

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Industry47.77Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BUSINESS CONNECTIQUEdissolved BUSINESS SOLUTIONS CONNECTIQUESdissolved DIDIER JEAN PAUL LLUISdissolved FK HOLDINGactive G.I.Adissolved JEAN YVES JOSEPH MARIE CHESNAISdissolved J.K.L.A INVESTdissolved JYA INVESTactive L.M.INVESTdissolved MARIE AUDREY EDERYdissolved MILLEdissolved [ND]active [ND]dissolved NOSSI-BLEUEdissolved PAULE LEKAIMactive PHILIPPE SYKHENG SENGdissolved PRIVATE SHOPPINGdissolved RESIDENCES DU LITTORALdissolved SACHA-ELLIOT BASTOKdissolved Sacha Mordechai Gabriel Azoulayactive

+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