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Sole trader dossier

SANY DALIBEY

FRANCE · SOLE TRADER · INCORPORATED 2014-11-25
KYBE ID: FR-808045892 · 808045892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANY DALIBEY

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Registration808045892

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Statusactive

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Incorporated2014-11-25

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Registered address50 BD CHARLES DE GAULLE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMINE BOURASSINEactive Anne-Sophie Virginie Mireille Denise VERKINDERactive EBB CONSEILdissolved FERREIRRA FRANCISCO - MENDESdissolved GEOFFREY DEL GRANDEdissolved JUAN CASTELLANOSdissolved Lialy Mahilletactive Mathieu CHAMPINactive mourad zelmatdissolved NAZIM AMIRATdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active ORIANE HOUDAYERactive PITUXAdissolved RAJA RAIBOUAAactive SARA ANGE ALIMATA DIABATEdissolved SHIBLA SOCIETYdissolved

+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