DOSSIERS / ALAIN SANIAL
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Sole trader dossier

ALAIN SANIAL

FRANCE · SOLE TRADER · INCORPORATED 1981-04-06
KYBE ID: FR-322049909 · 322049909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN SANIAL
fr_inpi
322049909
fr_inpi
active
fr_inpi
1981-04-06
fr_inpi
1 AV DU MARECHAL FOCH, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALUCIEAdissolvedANNICK GOURMELENdissolvedASSOMPTION MIGLIORATIactiveBERTRAND DUTHILactiveBERTRAND THIERRY JEAN LOPEZdissolvedCHRISTINE LAGUESdissolvedDANIELLE ANDREE BERERAdissolvedDOMAINE MARINALANDESactiveEVELYNE FERNANDE PIVINdissolvedFONCIERE LES PINSactiveGROUPEMENT FORESTIER DU BROUN NORDdissolvedGROUPEMENT FORESTIER LA SOURCE DU CIRONdissolvedJACQUES SERRANOdissolvedJR2SdissolvedLEON DONIERdissolvedLES VILLAS D'AGUERRIAdissolvedLOIC DOMINIQUE BROSSETactiveL & R PARTICIPATIONSdissolvedMARIE HIRIGOYENdissolvedMARION PIQUEMALdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100