DOSSIERS / DALILA ALLAOUA MIANNAY
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Sole trader dossier

DALILA ALLAOUA MIANNAY

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520135054 · 520135054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALILA ALLAOUA MIANNAY
fr_inpi
520135054
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
4 RUE ERIC TABARLY, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES SALAMANDactiveANTOINE BAMMERTactiveARTHUR EDOUARD MARC FOSSEactiveASSOCIATION DES PRATICIENS NOUVELLES CLINIQUES NANTAISESactiveBELISAMAdissolvedBRUNO ROMUALD BOUVRONdissolvedCHRISTINE HOLERactiveCHRISTOPHE LUCIEN FERNAND BERRANGERactiveCONFLUENCE CARDIOLOGIEactiveCONFLUENT SERVICESdissolvedDANIELLE LEQUERETdissolvedDAVID ROGER RAYMOND POLLEAUdissolvedDivya DANOUSSOUactiveDOCTEUR SARAH LEMOINEdissolvedDR DRILLEAUD ADRIENactiveELISE NEDELLECactiveENGUERRAND DE PONNATactiveE-NOV@EactiveEQUIPE DE SOINS SPECIALISES CARDIO OUESTactiveERWAN BRESSOLLETTEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100