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Sole trader dossier

SIHEM OUILLANI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-21
KYBE ID: FR-751642331 · 751642331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIHEM OUILLANI

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Registration751642331

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Statusactive

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Incorporated2012-05-21

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Registered address68 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alysé Reillonactive ANDRE MARIE CLOTAIRE GOUALAactive BARAKAactive BESTFOODdissolved EURL SCOOTER BAUERdissolved FIMETRIXdissolved J-C FERRACHATdissolved LE 68dissolved LE CROQdissolved MAEVA BALAYdissolved METRIX CAPITALactive [ND]active [ND]active PRESSINGS BONNIAUDdissolved RENEE HENAULTdissolved SAINT SEEB IMMOBILIERdissolved SALEMactive SARL PLANET FOODdissolved SOFOODdissolved SOPHANAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100