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Sole trader dossier

Bilel Sanhadji

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-930332945 · 930332945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBilel Sanhadji

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Registration930332945

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Statusactive

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Incorporated2024-06-25

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Registered address22 RUE Champlouis, 91100 Corbeil-Essonnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADILSON GOMES LOPEZdissolved AFREEDUCactive ALAIN BUYSSEdissolved CABINET CHOPINactive CAROLINE ESPINOUSEdissolved C.P.Mdissolved DANIEL KILALUdissolved DIFFUCOMactive FRANCOISE-MARIE VAISSEYRE - JEAN-LOUP BASTIDE - NICOLAS VINCENT HUISSIERS DE JUSTICE ASSOCIESdissolved FRANCOISE VAISSEYREdissolved FREDERIC MAURICE GRIMAULT-QUERETdissolved GABRIELA KONCZactive GREEN FEEdissolved JOELLE JEANNE-PIERRE BOYRIEactive LABORATOIRE ALFONSI NICOLASactive MAGALI CAVRONdissolved MARK-ANTHONY OLIVIER YVES DOUDARDdissolved MEDIBRAINdissolved SAMUEL NEDAdissolved SCI CAFFIN-CHAMPLOUISdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100