DOSSIERS / SANNA AOUANI
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Company dossier

SANNA AOUANI

FRANCE · COMPANY · INCORPORATED 2005-01-01
KYBE ID: FR-503081101 · 503081101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANNA AOUANI
fr_insee
503081101
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-01-01
fr_insee
131 RUE DE BAGNOLET, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL RAKIIactiveA LA DERIVE RECORDSactiveALEXANDRE MOREAUdissolvedASS TOUS ENSEMBLE REDUCTION GAZ EFFET SERREactiveBEAU TRAVAILactiveBERTRAND CLAUDE CARROUEactiveCECILE BLAISactiveCHRISTOPHE PARELONdissolvedEVELYNE HAZACdissolvedFABIEN ADALBERTdissolvedGREGORY DAVID HAZACdissolvedJEAN-CHARLES GILBERT MARICOTactiveJEAN-MARC ROCHEdissolvedJULIETTE DOUTRELEAUdissolvedLAURE GAILLARDdissolvedLAURENT GRAILLOTdissolvedLES QUADS DE PARIS ROLLER DERBYactiveL OEIL D ALICEactiveLORENA ISABEL SANDERS SAMANIEGOdissolvedMARIE CHRISTINE LEGUYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100