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Sole trader dossier

MOUNIR OUALMOU

FRANCE · SOLE TRADER · INCORPORATED 2014-05-06
KYBE ID: FR-802152041 · 802152041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNIR OUALMOU

fr_inpi

Registration802152041

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Statusactive

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Incorporated2014-05-06

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Registered address12 RUE CASSINI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADELE MARIA ANTOINETT ZAPPACOSTAactive AGENCE CITYdissolved ALISON YVANactive BG FINANCEdissolved COLETTE JULIETTE SUSSdissolved EMN TRANSACTIONSactive FRANCOISE BERGEdissolved GALERIE M Rdissolved GEORGES VILAdissolved GERARD LAPORTEactive JACQUELINE BARNOINdissolved JACQUES GALLICEactive JEANNE MARIE HELENE GARCINdissolved JOSE CAUNEILLEdissolved KITCHEN FACTORYdissolved LABOSSIEREactive LYLIA BENTOUNESactive MAGALI LARTITIA GILdissolved MARIO SESSAdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100