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Sole trader dossier

SIFAT QUAZI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-810924100 · 810924100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIFAT QUAZI

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Registration810924100

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Statusactive

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Incorporated2015-04-15

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Registered address26 RUE DOMBASLE, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DANIEL GIOTdissolved EVASION LIFT SERVICESactive JACQUES DUPUYdissolved JEAN JACQUES MARCEL BOSCHdissolved JEAN MANDELdissolved JOEL GEORGESdissolved JULIEN VERHAEGHEdissolved MARINA CHITOROAGAdissolved Marine CLAUDIA PAMELA Fekkari-Bergerdissolved MEHDI BEN SAIDactive MOHAMMED YACINE YACINE MOHAMMED ZIANIdissolved [ND]active [ND]active [ND]active [ND]active SENELOR [JURISTE ASSISTANT & COLLABORATION JURIDIQUE]dissolved symba onanaactive yoni natafactive YOUNES ZEGROURactive

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