DOSSIERS / MOHAMED REDA OUALI
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Sole trader dossier

MOHAMED REDA OUALI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-10
KYBE ID: FR-812428233 · 812428233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED REDA OUALI
fr_inpi
812428233
fr_inpi
active
fr_inpi
2015-07-10
fr_inpi
1118 RUE DE COCHEREL, 27000 EVREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD CONCEPT EVREUXactiveADENAELLEdissolvedAGENCEMENT STANDS ET MOBILIERSdissolvedALTER EGO AUTOMOBILEactiveCAP PISCINE NORMANDIEdissolvedCENTRE AUTO CARROSSERIEdissolvedCHRONO PIECESdissolvedCHRONO PIECES 27dissolvedCOCHEREL AUTOdissolvedCONSTRUCT'EURdissolvedDESTINEEactiveE.G.V.dissolvedELMASdissolvedENTREPRISE BATIMENT D'EVREUXdissolvedEURL VEXIN MENUISdissolvedINTERNATIONAL TUBE STEELdissolvedKIS THERMIQUE FRANCEdissolvedMACONNERIE ET CONSTRUCTION DE NORMANDIEdissolvedMECANIC SERVICES LOGISTIQUESactiveMOHAMMED-CAN KALABALIKdissolved

+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