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Sole trader dossier

Sanaa FARISSI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-522518109 · 522518109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSanaa FARISSI

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Registration522518109

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Statusactive

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Incorporated2025-01-17

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Registered address25 RUE Jean-Claude Vivant, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACM EXPORT & SERVICESactive Claire Pignoliactive COMPTOIR DESIGNdissolved delphine denise maité tournebizeactive F BESTdissolved IMMASS COURTAGEdissolved INDIVISION FUSIERactive ISP STATIC CONTROLdissolved MARCEL COBAUDdissolved MARIA CARMINE ANGELA ZANGRILLIdissolved MARIAGE +dissolved MARIE-LAURENCE CORNUactive MARIE PIOCTdissolved [ND]active [ND]dissolved [ND]active [ND]active RHONE IMPRIMdissolved ROMAIN MARC-ANTOINE VERNOTdissolved SCI LAETITIAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100