DOSSIERS / SANA BEN M HAMED
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Sole trader dossier

SANA BEN M HAMED

FRANCE · SOLE TRADER · INCORPORATED 2020-03-28
KYBE ID: FR-882672363 · 882672363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANA BEN M HAMED
fr_inpi
882672363
fr_inpi
active
fr_inpi
2020-03-28
fr_inpi
30 RUE d'Alsace, 57190 Florange
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTO PNEUSdissolvedBATI - KA 57dissolvedCKR-CONSTRUCTIONSdissolvedCLEAN FACADE SARLdissolvedDSP HYDROdissolvedECOLE SUPERIEUR DE COMMERCE FLORANGEdissolvedE.M.IdissolvedGLOBAL ENERGY PARTNERSactiveL.A MULTISERVICESactiveLEILA GOURMAactiveMF ENERGIESdissolvedMORIEL BEST TYRESactiveMORIEL MATERIELdissolved[ND]activePHYSIOLIFE SASdissolvedPOUR BRICOLER MALIN 57dissolvedRBHL TRADINGdissolvedRICHARD RICCARDO IANNARELLIdissolvedSAIT FRANCEdissolvedSARL BIAL - WIEMERSKIRSCHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100