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Sole trader dossier

Sindy Ozira

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984489021 · 984489021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSindy Ozira

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Registration984489021

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Statusactive

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Incorporated2024-02-12

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Registered address140 RUE du Général Leclerc, 95130 Franconville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS LES CABOTINSactive CLAUDINE BOULARDdissolved ENRICO PAGANIactive FPI CONSTRUCTactive JEAN CALFAYANdissolved LEON MAMPOUYAdissolved LOIC DANIEL DOUCETdissolved LUNAactive MICHEL ADEMIANdissolved MIRdissolved NB BEAUTY ACADEMYactive [ND]active PASCALE MICHELE BENINIactive PRO RENOVactive SELARL DU DOCTEUR PAGANIactive Stéphane Daniel COLONNETTEdissolved SYNA LAOdissolved SYND COPROPRIETAIRES RES LECLERCactive ZIKO LOGISTIQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100