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Sole trader dossier

FARES MOHAMED AOUNALLAH

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-831923313 · 831923313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARES MOHAMED AOUNALLAH

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Registration831923313

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Statusactive

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Incorporated2017-07-17

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Registered address29 RUE DAMESME, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNIE CLAIRE BOUDOTdissolved ASSOT SAAFIRactive FANNY SAUTOURactive JEAN-MICHEL JACQUES GEORGES GAUTIERactive LES CANONNIERS DE MENILMONTANTactive Lucile Mulleractive MARINE VIRGINIE PRIGENTactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIA DEVIENNEdissolved OLIVIER CHOLVYactive ORG RECHER APPLIC STATIST SCIENCE SOCIALactive PHILIPPE BARDYdissolved PIERRE LOUISactive SAMUEL NICOLAS MENNECIERdissolved VALERIE BREJEONdissolved Yasmine Boussaidactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100