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Sole trader dossier

NACER OUAKLI

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-434485660 · 434485660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNACER OUAKLI

fr_inpi

Registration434485660

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-03-01

fr_inpi

Registered address8 RUE LEON FRAPIE, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA BOUSDIRAactive ASSITA ILBOUDOactive CHEIKH DRAMEactive DIDIER RENE FIEFdissolved DRIVE CHIHARAdissolved HADI EL SADAWYactive HAMZA RAHLIdissolved HUSEYIN KAYAOGLUactive LEA MARINE GUILLOTGUILLOTactive MAKINE ALLALOUactive MAMADOU DIARRAdissolved MASSIRIN DRAMEdissolved MOUSSA DIALLOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OUSMANE DIALLOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100