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Sole trader dossier

SLY MCKENZIE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-21
KYBE ID: FR-898869490 · 898869490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSLY MCKENZIE

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Registration898869490

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Statusactive

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Incorporated2017-02-21

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Registered address15 GRANDE RUE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Anastasiia Tymoshchukactive B & B CONCEPT DESIGNactive CEDRIC XAVIER PICHEREAUactive DANA RGEBAYEVAactive DANARO-ERIC VAactive FRANCOISE GAYONdissolved GUANG MINGdissolved Lilia Hedhliactive NARJES DARRAJIactive [ND]active [ND]active [ND]active ODETTE RICHARDdissolved PHARMACIE DU PARC PAPAUD ET EDERYdissolved PLASTIROMEdissolved PLASTIROME INDUSTRIESdissolved SHIZUOKAdissolved SOWI SUSHIdissolved STE ETUDES POUR ELECTRONIQUEdissolved VENIXXIA TECHNOLOGIEdissolved

+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