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Sole trader dossier

MOHAMED ALI OUADRANI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-16
KYBE ID: FR-832718803 · 832718803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ALI OUADRANI

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Registration832718803

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Statusdissolved

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Incorporated2017-10-16

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Registered address4 RUE MARGUERITE LONG, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Ale Alphonsine Mamboactive ANTOINE GBOCHOdissolved BANGALY SAKHOactive ELLE EPANOUIEactive Hakim TEZKRATTactive HAMZA TEZKRATTdissolved HANDSOME CAB PARISdissolved IBRAHIM TRAOREdissolved IFPdissolved INES CHABANEdissolved INITIATIVE POUR LE DEVELOPPEMENT DE LA REGION KEDOUGOUactive JOHANNAN JOHANNAN ELBAZactive JULIA BENAMGHARactive LASSANA DIAKITEdissolved LOUNES BENAMGHARactive MALIKA TEZKRATTdissolved NATHALIE SFEZdissolved NATHAN NATHAN SFEZdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100