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Sole trader dossier

ALAIN SIBLANI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-432451284 · 432451284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN SIBLANI

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Registration432451284

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Statusactive

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Incorporated1999-09-01

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Registered address135 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.B.S. IMMOBILIERdissolved AKLIdissolved AMEL AMELIE MAHFOUFdissolved BRANESDONdissolved Clara Nahmaniactive CLAUDE BERSAYdissolved CLAUDIE AUSBANTactive COLOMBE COURAUdissolved Fabien Migneryactive FERYEL HAMILAdissolved JEROME CHRISTOPHE GUIGNARDdissolved JOHN PHILIP FEATHERSTONEdissolved LAURENCE BARBABA BERSAYactive LINDA SERVICEactive MATWALdissolved MICHEL SAUQUETactive [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100