DOSSIERS / SANAA ALHILALI
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Sole trader dossier

SANAA ALHILALI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853462091 · 853462091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANAA ALHILALI
fr_inpi
853462091
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
11 CRS DES PLATANES, 26130 SAINT-PAUL-TROIS-CHATEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE MARCELLE PELLETIERdissolvedARDENT SCIactiveBIOKAMdissolvedBIOLABdissolvedCARGUILORactiveCECILE BARONdissolvedCELINE MARIE CLAIRE BERGESdissolvedCHRISTINE JEANNE DONATdissolvedDOCTEUR MARCELAT RICHARDactiveDORINE MONIQUE NOELLA RASSEdissolvedHERVE RENAHYdissolvedJCMPdissolvedJM ORTHOPTIEdissolvedJUSTINE CHOQUETactiveMANON MATHILDE POIGNANTactiveMARIE MELODIE GUYONactiveOPHELIE JEANNE LUCIENNE ROBERTactiveRICHARD MARCELATdissolvedSCI DOPHdissolvedSCI LA FONTAINEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100