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Sole trader dossier

ANATOLIA ZOUMBA SANDWIDI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-19
KYBE ID: FR-840584304 · 840584304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANATOLIA ZOUMBA SANDWIDI

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Registration840584304

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Statusactive

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Incorporated2018-03-19

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Registered address1 RUE THOMAS EDISON, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Amir ADJAZactive AS PROMOTION TIR TENNIS CRETEIactive DIENABA SADIO DIAOactive FATUMATE FARIDdissolved Ghiles SI MOUSSIactive IKRAM ALIOUATactive Inès Yaboriactive Ismail AIT LAHSSENactive Jacques Cotrieactive JENNA RAMIARAMANANTSOAdissolved JOAN FILOMIN-JACMELdissolved JULIEN-BERNARD POATYdissolved LES AMIS DE TEHILLAHactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100