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Sole trader dossier

SANDRA THIAM

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811292051 · 811292051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDRA THIAM

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Registration811292051

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Statusdissolved

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Incorporated2015-06-01

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Registered address1 SQ JACQUES BABINET, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN DOMINIQUE BIONdissolved BRIANIE BABOUANAactive CESAR HABITATdissolved DALIAdissolved GIULIANO BONOMIdissolved HAYET AIT YAHIAactive JOUANNET ZANADIENdissolved JULIEN EYMARDdissolved Lamine Cisseactive MARCEL LEGERdissolved MARIE GABRIELLE M'BANGASdissolved [ND]active [ND]dissolved [ND]dissolved RACHID KHALDIdissolved SAFdissolved SARL ETUDE S CONSEILS ET ASSISTANCES INFORMATIQUESdissolved SCI POULS ET CIEdissolved SCI SAFdissolved SIDI MOHAMED OURYAMCHIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100