DOSSIERS / LOUAI KILANI
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Sole trader dossier

LOUAI KILANI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451822290 · 451822290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUAI KILANI
fr_inpi
451822290
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
16 RUE ANDRE CHENIER, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES GOMEZactiveALAIN GERARD LARTIGAUdissolvedASSOCIATION AMIENS YOGAactiveASSOCIATION ELIDEEactiveBERNADETTE DUFRESNEdissolvedCHRISTIANE QUENTINdissolvedCHRISTINE DENGREVILLEdissolvedCHRISTOPHE CANDELLIERdissolvedCOMITE DE QUARTIER AMIENS PLEIN SUDactiveISABELLE ODETTE LUCIE ALLEMANDdissolvedMARIE FRANCE FOLLETdissolvedMICHEL JEAN PIERRE JEAN-PIERRE VIVIANE DUPUISdissolvedMUSAP FIRATactiveNEW LOOKdissolvedPRESCILS ACADEMIEdissolvedSARL DEROUBAIXdissolvedSARL LE TEMPLEactiveSERGE ROBERT LAFOSSEdissolvedSNC PRESSE AMIENS SUDdissolvedVALERIE PRUD'HOMMEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100