DOSSIERS / ALA EDDINE ALA EDDINE OUESLATI
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Sole trader dossier

ALA EDDINE ALA EDDINE OUESLATI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-880930409 · 880930409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALA EDDINE ALA EDDINE OUESLATI
fr_inpi
880930409
fr_inpi
dissolved
fr_inpi
2020-01-27
fr_inpi
55 RUE MARCEL TRIBUT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELRAHIM SALEH HUSSEINdissolvedABDRAMAN MAHAMAT SALEHdissolvedABDULLAH SAFIactiveAHMED JAMAAdissolvedAKREM ALKELANEIdissolvedALI ABDI FARAHdissolvedANTOINE MONSCAVOIRdissolvedAURELIEN RICHERdissolvedAYOUB ALGADDAFIdissolvedBACHA STANIKZAIactiveBAHREDDIN HASSAN AHMADdissolvedBASSEKOU SAKHOactiveBENABDALLAH MOKHTARIactiveBERNARDIN KOLISSOactiveELBAGIR KHALID OMERactiveENYEWE MERSHAactiveFACELY KOUROUMAactiveGHAZI BAKOYANdissolvedHAMID ABDALAZIZ HAMIDdissolvedIBRAHIMA ZOUBERTactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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