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Sole trader dossier

DJAMEL OULALI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-791414873 · 791414873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMEL OULALI

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Registration791414873

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Statusactive

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Incorporated2013-02-15

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Registered address47 RUE BRANCION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Amine SAADAOUIactive Amir Kilayaactive AURORE SIPIEactive BALOS CONSULTING & VENTURESdissolved BALOS MOBILITYactive BETTYactive Boris HIERSOactive CHARLES DECORIactive CORINNE ANDRIEUXactive FLORENCE GRAVIERactive ISABELLE CHRISTINE AUZOUXactive JMF PARTICIPATIONSactive LUCIE CECCHIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS KIEFFERactive

+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