DOSSIERS / SANA SWELLY
← SearchExport PDF
Sole trader dossier

Sana Swelly

FRANCE · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: FR-943856559 · 943856559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sana Swelly
fr_inpi
943856559
fr_inpi
active
fr_inpi
2025-04-29
fr_inpi
33 Rue Polonceau, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAMID HOCINIdissolvedASSOCIATION SOLIDARITE MUSULMANE EN FRANCEactiveBEN MOHAMED ZOHRAdissolvedCOLLECTIF INTERCULTUREL DES TRADITIONS ORALES BADENIA DE TOUBABactiveHamid BraimactiveKHORSHED ALAM CHOWDHURYactiveLANSANA SOUMAHdissolvedMAMADOU DIAGNEdissolvedMODIBO TANDIAdissolvedMOUHAMED LAMINE SISSOKHOdissolvedM.R.BactiveMUSTEFA RECHIDIdissolvedMUSTEFA REGLUDIactive[ND]dissolved[ND]active[ND]dissolved[ND]activeSKIPE ROPEactiveSOC RBSdissolvedTHOMAS MEUNIERactive

+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