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Sole trader dossier

CHABANE OUALI

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-409086717 · 409086717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHABANE OUALI

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Registration409086717

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Statusactive

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Incorporated1996-06-01

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Registered address5 AV DU MANET, 78180 MONTIGNY-LE-BRETONNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER IDIAICHactive ABDELLATIF RAMIdissolved ALADIN SMART PIZZAdissolved ALYNESdissolved E I S E NETdissolved GC LABdissolved GERARD ARTHUR DE MASSIAS DE BONNEdissolved IMTALL FOODdissolved JEBRUDOMdissolved LAHOUSSINE MAMOUactive LAMJED BEN GHORBELactive MATELOTSdissolved MKBdissolved [ND]dissolved NEWBOARD-TECKNOLOGIEdissolved PHILIPPE ROGER COTARDdissolved PUBLICATIONS ACTUALISATIONS MEDIA SYNTHEdissolved ROTISSERIE ZEDEdissolved SCI GUELYdissolved SCI JMRdissolved

+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