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Sole trader dossier

ALI OUAZARI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-489599753 · 489599753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI OUAZARI

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Registration489599753

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Statusdissolved

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Incorporated2022-11-02

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Registered address5 AV JEAN BOUVIN, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI ABAZAdissolved ANNE FRANCINE GENEVIEVE GRINGUILLARDactive AXEL TUMERactive EWARYST SOBIERAJSKIdissolved Farid AZZIactive HGPdissolved Kim SANG HUNdissolved LA BOITE A MUSIQUEdissolved LUDOVIC CLAUDE LECLERCQdissolved MAXIME LECLERCQdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PHILIPPE LEGERdissolved RABIA SMATactive SCI ACCENSIdissolved TRANSITIONactive VOUCHLIN LYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100