DOSSIERS / MONCEF OUESLATI
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Sole trader dossier

MONCEF OUESLATI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-823251962 · 823251962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONCEF OUESLATI
fr_inpi
823251962
fr_inpi
active
fr_inpi
2016-11-02
fr_inpi
1 RES DU LAC, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BASSEM MEJRIdissolvedBEYAZ PRIME SERVICEactiveCAMERA VIDEO SURVEILLANCEdissolvedCHRISTELLE ATTICOTactiveDenilson Patrick Correia SilvaactiveDonna Emmanuel MavoungoudissolvedDSV ISOLATIONactiveESVALDIR JORGE ESVALDIR JORGE DA SILVA VEIGAdissolvedHOANG PHI NGUYENdissolvedLAMBAdissolvedMOHIEDDINE HAFDHIdissolved[ND]active[ND]active[ND]activePROMOCOURSdissolvedSARKA DRIVEdissolvedSCI ROUGET DE L'ISLEdissolvedSO DELISHdissolvedTRANSPERSONNEdissolvedYUCEL BEYAZTASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100