DOSSIERS / ENZO YANI SAIGHI
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Sole trader dossier

enzo yani saighi

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-983957804 · 983957804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
enzo yani saighi
fr_inpi
983957804
fr_inpi
active
fr_inpi
2024-01-30
fr_inpi
34 BD de Pesaro, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABRW INVESTactiveAdam SAIGHIactiveALEXANDRE DELMOTTEdissolvedANTHONY TORALDOdissolvedANTOINE BOS CONSULTINGdissolvedATELIERS ORIENTISdissolvedBERTRAND LANGEACdissolvedBILAL MECHERIdissolvedCARDIOMEDIPOLEactiveCIARDdissolvedcindy gonnetdissolvedDorothee GRIESMARactiveEASY CARactiveFRANCE SAFE COMPANY (FSC)dissolvedHAMID SAIGHIdissolvedHAMZA MECHERIdissolvedHEYANG LIactiveHIPPOLYTE JEAN PIERRE ALAIN ROULANDdissolvedKERLEA PARTNERSdissolvedLAETITIA DITONactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100