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Sole trader dossier

SANDEEAMATEE URTOON

FRANCE · SOLE TRADER · INCORPORATED 2014-07-08
KYBE ID: FR-817949670 · 817949670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDEEAMATEE URTOON

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Registration817949670

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Statusactive

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Incorporated2014-07-08

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Registered address30 RUE DU DOCTEUR GUERIN, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENITTE JEAN BAPTISTEdissolved CLARISSE MBORLOactive FARAH ABDULLE NUHdissolved FORT ELECdissolved FRANCK PLATONactive HELO SE CHUILLETactive JOSEPH JEAN BAPTISTE MERE & FILSdissolved LIBRES ENSEMBLEactive LIBRES ENSEMBLESactive MICHEL VIALdissolved MUSKANdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved RAJVINDER SINGHactive Rishi BEHARIdissolved SEBASTIEN RENE JEAN WALLEZdissolved SHINEactive SHINEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100