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Sole trader dossier

HILAL OUARI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-439053232 · 439053232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHILAL OUARI

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Registration439053232

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Statusdissolved

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Incorporated2019-04-01

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Registered address11 RUE GASTON PHILIPPE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIMA BEGUMdissolved AURELIE FRANCESCA ALMONTdissolved BANGLADESH STOREdissolved ''DE BOUCHE A OREILLES''active DELPHINE MARTINEZdissolved EL HASSAN OULGHORactive GHISLAINE BASILEdissolved GMAdissolved HENRI MICHEL BEDAactive KTK FIBREactive MAICHA STOREdissolved MARIA MAKHOUCHactive MINHA HAT BAZARdissolved NADIRA AYADdissolved [ND]active RAY RENOVdissolved SAINT-DENIS CASH & CARRYactive SAINT DENIS SECURITE PRIVEEactive SAMEH ABOELMAGDdissolved SOCIETE COMMERCIALE MICHEL MUSSIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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