DOSSIERS / SYLVIE WENZI SALA
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Sole trader dossier

SYLVIE WENZI SALA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-21
KYBE ID: FR-798042859 · 798042859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE WENZI SALA
fr_inpi
798042859
fr_inpi
active
fr_inpi
2013-10-21
fr_inpi
28 RUE DE L'ETOILE, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDDOL RASHID IMRITdissolvedABDENACER BOUROUILAdissolvedABDOULAYE DOUCOUREdissolvedBIBI FAZILLAH BEELONTALLYdissolvedCissé SowactiveDJIBRIL SOUKOUNAdissolvedENICK MICHAUDdissolvedGERALDA URAZINdissolvedHBBdissolvedJAMILA BAHADDOUdissolvedJEAN-DAVID BILONGactiveL.E.V.E.L (L'ETOILE ENTENTE VIVRE ENSEMBLE LIBREMENT)activeMARIO CHALLANCINdissolvedNIL PEINTUREdissolvedORLYPALdissolvedPIERREdissolvedRAYHAN SABITIdissolvedTAPU BARUAdissolvedTOUFIK BELLILdissolvedZBWdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100