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Sole trader dossier

NAWEL AOUNI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-07
KYBE ID: FR-407513548 · 407513548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAWEL AOUNI

fr_inpi

Registration407513548

fr_inpi

Statusactive

fr_inpi

Incorporated1996-05-07

fr_inpi

Registered address1 AV VAUBAN, 34110 FRONTIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE-SOPHIE MARIEdissolved ARMAND POURTIERdissolved BISTROT FUSIONactive CHICKEN AND COdissolved CHRISTOPHE VALOTTOdissolved DONGdissolved FRANCESCO FIDALEdissolved GIMACLUBdissolved HENRI THEODORE ANGE MOLINIERactive LA MARMITE CREOLEactive LE DALLASdissolved LE GIMADERO B&Dactive LE NIGHT CLUBdissolved LE RIM SARLdissolved LE TAM TAMdissolved [ND]dissolved PINK LIVEdissolved Q.G.dissolved SCI ALEXANDRAdissolved SCI DJYNdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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