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Sole trader dossier

SANDO MUNARINI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-28
KYBE ID: FR-810422204 · 810422204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDO MUNARINI

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Registration810422204

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Statusactive

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Incorporated2015-02-28

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Registered address6 SQ VILLARET DE JOYEUSE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.B.P.dissolved AMP RENOVdissolved ASHISH KUMAR BAIDactive BING XIEactive CAROLINE ANNE CATHERINE PERRINdissolved CLEMENT MARINactive GEOFFREY GEORGES EL OTMANIdissolved ISA MEDIASactive JEROME GHISLAIN MICHEL DUPRATactive KARINE RENARDactive MARIE POUGETdissolved [ND]active [ND]active [ND]active [ND]active ORENSEdissolved SABINA OMERHODZICactive SAMAD MADMOUNEactive Yasmine Ben Ayedactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100