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Sole trader dossier

JULIEN OUALI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752841957 · 752841957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIEN OUALI

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Registration752841957

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Statusactive

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Incorporated2012-06-01

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Registered address1 RUE ANDRE CHENIER, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABAZAdissolved BERT SIREdissolved BTP EUROPE FRANCEdissolved CALL ME IDFdissolved DELAIRE INVESTISSEMENTactive ENJOdissolved FRANCE STRUCTUREactive GARCON MARCELLE GOULET MAURICEdissolved HOLDING BENactive LAURE ANNE FRANCOISE POZZO DI BORGOdissolved MARIE LIURETTEdissolved MICHEL LAURENT VITTEactive [ND]active [ND]active NINON ANAIS CLEMENCE LIZEactive POLYTHEMISdissolved SCI ALEGRIA 89dissolved Stéphanie Karine LAUTARDactive TBMactive

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