DOSSIERS / MONGI OUALHI
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Sole trader dossier

MONGI OUALHI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344463013 · 344463013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONGI OUALHI
fr_inpi
344463013
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
43 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELFATTAH GOUJAdissolvedALAIN CHOPPICKdissolvedAUX DEUX AMIS PRIMEURSactiveBACCAR BECHIR DHAN ABDESSELAMdissolvedCYRILLE HUCHETdissolvedINDIVISION OUALHIactiveJEAN CLAUDE DEJEANdissolvedLC ORdissolvedLUC ROBERT PIERRE WEEGERdissolvedMACLISEdissolvedMARIE LE MAILLAUDactiveMICHEL JEAN MARCEL BOURNAZETdissolved[ND]active[ND]dissolvedNICOLAS GAZZOLAactiveNICOLAS JULIEN GAZZOLAdissolvedRAPHAEL PIERRE JEAN BATTARELdissolvedSARA PATTACINIdissolvedSUPERCODEXactiveTHOMAS GRUNBERGactive

+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