DOSSIERS / SANAE DERBALI
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Sole trader dossier

SANAE DERBALI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: FR-905323499 · 905323499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANAE DERBALI
fr_inpi
905323499
fr_inpi
active
fr_inpi
2021-11-16
fr_inpi
104 RUE JEANNE D'ARC, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEX BERNARD LECADETdissolvedANGELIQUE FRANCOISE JACQUELINE THILLARDactiveBEATRICE MARIE-THERESE MABIREactiveCABINET PNEUMOPHTISIOLOGIEdissolvedCORINNE Thérèse FALAISEdissolvedEMMANUELLE CADINOTdissolvedFRANCK SANNIERdissolvedGREGOIRE EMERIC GILLES LECLERCactiveGRSIdissolvedJEROME PETITdissolvedMANDARINEdissolvedMEHANA MOUHOUactiveMICHEL JACQUES MOLINIERdissolvedPATALARAdissolvedPATRICK PAUL CHRISTIAN ORANGEdissolvedPROCOMdissolvedSA AZARIOactiveSAS LN RENOVATIONdissolvedSTACdissolvedSYNDICAT DE COPROPRIETEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100