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Sole trader dossier

FATIMA OUALI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-22
KYBE ID: FR-499890192 · 499890192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMA OUALI

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Registration499890192

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Statusactive

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Incorporated2025-07-22

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Registered address259 RUE Pierre et Marie Curie, 77000 Vaux-le-Pénil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3C FINANCESactive AMT FACADESactive ASSUR CONSULTdissolved AVI-NEGOCESactive CADRABATactive CC PRESTATIONSactive CL BATactive CTRE TRANSMISSION INFORMATIQUE S ET MARNactive DAVY ROCK EBANGAdissolved DIAS CAR SERVICEactive DU PILOUVETactive EXPERTS COMPTABLES DE FRANCE 77active FBEB CAPITAL GROUPactive HELMA BATIMENTactive IDCODEactive LA GENERATION DES OLIVIERSactive Lise Anne-Laure TOURNIERactive MVactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100