KYBE — See who's really behind any company

Sole trader dossier

Shanna Tsigani

FRANCE · SOLE TRADER
KYBE ID: FR-948913645 · 948913645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameShanna Tsigani

fr_inpi

Registration948913645

fr_inpi

Statusactive

fr_inpi

Registered address3 RUE Georges Brassens, 78711 Mantes-la-Ville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AB DELICIOUSdissolved ABDELICIOUS LA VALLEEdissolved BUBYdissolved CHEZ HAF Sactive CHRISTIAN MARCEL CHOURLETdissolved CROC'N PAINdissolved DKA CHICKENdissolved EL HASSAN EL HASSAN OULHOUZdissolved EYA GROUPactive FOOD D'LICEdissolved LAURENT ROSSEactive [ND]active [ND]dissolved PARIS FRANCE TRANSITdissolved PIZZA FAMILY!dissolved PIZZA NAPOLIdissolved ROLAND MAURICE THECUAdissolved SARL AKTASdissolved SARL PERLA PIZZAdissolved SOFIANE OULHOUZdissolved

+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