DOSSIERS / MOEZ SANAA
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Sole trader dossier

MOEZ SANAA

FRANCE · SOLE TRADER · INCORPORATED 2003-02-17
KYBE ID: FR-447581869 · 447581869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOEZ SANAA
fr_inpi
447581869
fr_inpi
active
fr_inpi
2003-02-17
fr_inpi
4 ALL DES CAVALIERS, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100