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Sole trader dossier

WALID JOUINI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-07
KYBE ID: FR-501347546 · 501347546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameWALID JOUINI

fr_inpi

Registration501347546

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-01-07

fr_inpi

Registered address5 RUE ARTHUR ROBERT, 04100 MANOSQUE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABC NETTOYAGEdissolved AP 2 Adissolved BEAUX REGARDSactive CLEMIMMOdissolved DECO ET COMPAGNIEdissolved DELPHINE CLEMENTdissolved GROUPE JBactive INNO-CONFORTactive JOELLE DANYdissolved MARINE RIVOALactive MARTINEZ JORIS ACCART JORDANdissolved MATERIAL'TIFdissolved MAURICE GASTON RAYMOND JULIENactive MURIEL DURANTactive [ND]active PRONETSUD04active SARL 3 AGENCE TELECOM SERVICEactive SCI IMMOBILIERE PATRIMOINE DIMOSdissolved SNC PPL ESTATE & COMPAGNIEactive VACANCES EN DIRECTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100