DOSSIERS / SANDY UZAN
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Sole trader dossier

SANDY UZAN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-03
KYBE ID: FR-527969216 · 527969216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDY UZAN
fr_inpi
527969216
fr_inpi
active
fr_inpi
2010-11-03
fr_inpi
7 PL D’ARMES, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMINATA SAKHOdissolvedBENKHALEF AKILA BENRAHALactiveCAMILLE LEGRANDactiveCESARI ET EXCOFFIERdissolvedCOMET STUDIOdissolvedCRESCENDOdissolvedFREDERIC FIZELSONdissolvedIL ETAIT UNE FOIS...activeLABORATOIRE ROCCAdissolvedLAURA JAFFREactiveL'ESCALIER A CALIFOURCHONdissolvedMALGORZATA BORYSEWICZactiveMONCEF BENKHALEFactive[ND]activeNEGOCE TRAVAUX SERVICESdissolvedNICOLE ANTONIA DANIELE SPOSITOdissolvedPAUL CESARIdissolvedSCDF CESARI ET BERNOUDdissolvedSCI BLdissolvedSCI SANJAKOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100