DOSSIERS / MOHAMED OUALI
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Sole trader dossier

MOHAMED OUALI

FRANCE · SOLE TRADER
KYBE ID: FR-622714855 · 622714855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED OUALI
fr_inpi
622714855
fr_inpi
active
fr_inpi
RUE D ESPAGNE, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE GARRAUZdissolvedBERNARD DUFAUdissolvedBOUSQUET G ET GOLDOS PdissolvedCHRISTIANE SEYHAEVEdissolvedCOMPTOIR DES SPORTSdissolvedDORNIC FRANCOISE BONNESdissolvedGASTON CRICQdissolvedJ DUPRATdissolvedJEAN GEORGES LEON MONFOUGAdissolvedJEAN PIERRE ETCHEGOINdissolvedLEON LAPEYRIGNEdissolvedMADELEINE LAPEYRIGNEdissolvedMATHILDE DUEZdissolvedMONIQUE DUHAUdissolvedOR KONPONactivePAULE MALAGARIEdissolvedPIERRE BARRETdissolvedPIERRE BORELdissolvedPOLYTE WINTERSTEINdissolvedRAOUL CALIFOURGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100