DOSSIERS / MOHAMMAD SAEED KILANI
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Sole trader dossier

MOHAMMAD SAEED KILANI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-03
KYBE ID: FR-802578518 · 802578518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMAD SAEED KILANI
fr_inpi
802578518
fr_inpi
active
fr_inpi
2014-04-03
fr_inpi
9 AV DES DENTELLIERES, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD AULIARDactiveBERNARD URBAINdissolvedCLINIQUE DES DENTELLIERESdissolvedERICK SALOMON DAVIDdissolvedGIE RADIOLOGIE VAUBANdissolvedIMAGERIE MEDICALE DES DENTELLIERESdissolvedJEAN DELBECQdissolvedJEAN DELESALLEdissolvedJEAN PIERRE URBAINdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePIERRE GUIOTdissolvedPIERRE YVES MIGNOLETactiveSARL GRAY ET DENTELLIERESdissolvedSCI DENTELLIERES CENTRE-VILLEdissolvedSCI DENTELLIERES ORCHIESdissolvedSOPHIE GUIOTactiveSPFPL DU DOCTEUR LAURENT SPELEERSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100