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Sole trader dossier

SANDY SAMPAIO

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921642740 · 921642740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDY SAMPAIO

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Registration921642740

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Statusactive

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Incorporated2022-11-21

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Registered address56 QUAI Georges Gorse, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE BAZdissolved FINANCIERE F.J.Sdissolved FRANCE DUCREUXactive GA PRODUCTIONactive IMMOWactive IPC BATIMENTdissolved JEAN-BAPTISTE VINCENT SEVESTREdissolved KONAN ONESIME KOFFIactive MALTAZARdissolved [ND]active [ND]active [ND]dissolved OMALTOdissolved OUSSAMA SAHLOULactive PASCAL PIERRE MICHEL VILLARDactive RIVES DE SEINE PODOLOGIE OSTEOPATHIEdissolved SANAGA FILMSdissolved SEINE LUMIERESactive SERAPHINE SANDRA ANGOULA ANGOULAactive SGCBdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100