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Sole trader dossier

AMINE OUALI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878270867 · 878270867 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINE OUALI

fr_inpi

Registration878270867

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-10-21

fr_inpi

Registered address1 ALL LA BOETIE, 93270 SEVRAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI ARIBIdissolved ANDRE JEAN BEDEL JEAN BEDEL MBEMBAdissolved ANIYAT ABDOUactive ASHISH WAGLE KSHETRIdissolved AZIZ BOUNOUHdissolved BACHIR KOUADRIdissolved BOURAMA BIRAMA DIALLOactive CARMEN MORLESdissolved CHRISTIAN NEILLETTEdissolved CHRISTINE DAPSANCEactive DJANILLE SHAYMA SARIA GUILLOCHONactive DJEMAEL SAIDJY BATTERYactive DZAUTOactive ELIE CELESTINactive ENTREPRISE DE RAVALEMENT PEINTURE RENOVATIONdissolved FIRST COURSESdissolved GARAGE 95dissolved HEBA BEN HAJdissolved HENA DRIVERdissolved IVANA GIULIANIdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100