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Company dossier

SUNNA FI'LIYA SHOP

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981569304 · 981569304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSUNNA FI'LIYA SHOP

fr_insee

Registration981569304

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2023-11-15

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Registered address219 RUE D ABBEVILLE, 80000 AMIENS

fr_insee

Industry47.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

A3 RENOVATIONdissolved ABDELLATIF ZOUHAIRdissolved ADC DISTRIBUTIONdissolved AMIENS COMBLES CAVESdissolved AMIENS REPRO SERVICESdissolved AQUASERVICEactive ASS AIDE ALIMENTAIRE D'URGENCEactive ASSOCIATION DES MODELISTES FERROVIAIRES DE LA REGION D'AMIENSactive AUTO PROdissolved AZEMdissolved BIO SHOP PICARDIEdissolved CHRISTOPHE BARBIERdissolved CK DISTRIBUTIONactive CLAUDE FRANCOISdissolved COM DES IMAGESdissolved CONFEDERATION DES SPORTS DE PAUMEactive DESTOCK MARKETdissolved DIDIER MARCEL JEAN DANTENdissolved DOOR & DOORdissolved ETS CLAUDE FRANCOISdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100