DOSSIERS / SUNNY SAHI BEGUM
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Sole trader dossier

SUNNY SAHI BEGUM

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909624405 · 909624405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SUNNY SAHI BEGUM
fr_inpi
909624405
fr_inpi
dissolved
fr_inpi
2022-01-10
fr_inpi
24 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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