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Sole trader dossier

SANDY STANISLAS

FRANCE · SOLE TRADER · INCORPORATED 2015-08-03
KYBE ID: FR-814443990 · 814443990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDY STANISLAS

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Registration814443990

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Statusactive

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Incorporated2015-08-03

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Registered address10 BD Joseph Garnier, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE EDMOND FIMATdissolved ANTOINE PRIOLOdissolved ARIANE ACQUAVIVAdissolved CLAIREdissolved JAROSLAW STEFANIUKdissolved J & Cdissolved JEAN FRANCOIS CAMUZARDactive JESSICA LAURENTactive LAETITIA VERMERSCHactive LA NEFdissolved MARIE CHANTAL NOBLEMAREdissolved MIREILLE GUERINdissolved NATURACdissolved [ND]active [ND]dissolved PAUL JEAN PIERRE LEBONdissolved PHILIPPE BRIFFORDdissolved S.A.A.dissolved SCI CIRCEdissolved SCI DANYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100