DOSSIERS / SQALI HOUSSAINI ALIBERT INDIVISION
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SQALI HOUSSAINI ALIBERT INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-952915502 · 952915502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SQALI HOUSSAINI ALIBERT INDIVISION
fr_insee
952915502
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-03-20
fr_insee
133 RUE HENRI DESBALS, 31100 TOULOUSE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER LAYACHIdissolvedAHMED BELHAJdissolvedBELHAJ EXPRESSdissolvedDESBALS PIZZAdissolvedENRIQUE ASSIUSactiveJEREMIE EUGENEactiveLABORA ANALY DE BIOLO MEDICA ELIANE ROUXdissolvedLE 133activeLOCATION MARTINEZ MEUNIERactiveLOIC PORSdissolvedMARTHE SOULAdissolvedMOHAMED MEGHINIdissolvedNOANEactiveNOURHANEdissolvedPREMIERS PASdissolvedSAS TEDELESdissolvedSCI GESTION IMMOBILIERE INESdissolvedSCI MUREdissolvedSCI SOULAdissolvedSYNDICAT COPROPRITE RESIDENCE CRIOLSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100