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Sole trader dossier

Siga Gandega

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934481268 · 934481268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSiga Gandega

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Registration934481268

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Statusactive

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Incorporated2024-10-22

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Registered address48 RUE du Landy, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEL TIBOURTINEactive ANOUCK JACQUETdissolved APPARTEMENT ST OUEN B208active BILAL BOUCETTAdissolved ERWAN QUIGNAdissolved GASPOLDactive JOEL MARUSICdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Ramy Walid Ramy Ramy Khelladiactive Samy André Roland GODEFROYactive SCI BRILIANdissolved SCI JULIANdissolved S.C.I. LIANBRIdissolved SHOOTMANIA ESPORT (SM ESPORT)active THEGALLERYactive

+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