DOSSIERS / ARSLAN OULHACI
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Sole trader dossier

ARSLAN OULHACI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825029804 · 825029804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARSLAN OULHACI
fr_inpi
825029804
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
14 RUE COLIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAIDE SAINT-AUBERTdissolvedALAIN CHAVANNEdissolvedALAIN DONJONactiveALAIN PHILIPPEdissolvedBARLET GERARD ET BENEDICTEdissolvedBAZIN GUIHEUXactiveBELAVAL STEPHANEactiveBOURGEOISdissolvedCEDRIC JOANactiveCROSTactiveDANIELLE MICAELLIactiveDISCOTECHactiveDJAMAL ZERROUKIdissolvedDUBOUE BERNARDactiveDUBOURG DOMINIQUE ET NATHALIEdissolvedDURIEZ THERYactiveFABIEN CALANDdissolvedFABIEN FERRASactiveFANGET MORMINA INDIVISIONactiveFIOL GARCIAdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100