KYBE — See who's really behind any company

Sole trader dossier

HAMID OUALI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-25
KYBE ID: FR-881829337 · 881829337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMID OUALI

fr_inpi

Registration881829337

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-02-25

fr_inpi

Registered address79 B RUE PHILIPPE DE GIRARD, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abdallah Naasactive ABDELLAH ABOULHARJANdissolved AHMED DEHASactive BEATRICE DENISE ANNE MARIE TROUESSARDactive Bernard CUESTAactive DGBdissolved FOUAD BOUKHEMIAdissolved GUY-ALBERT ATTIAdissolved HEMBERD AGUILERA RODRIGUEZdissolved HOSTAFFdissolved HSIAO-WEN LIUactive JOBYMO VVMdissolved KEYVNA HERVE PIERRE DENISEactive KINGENGA MASSAKIactive LUCIEN BEUCHERactive MOHAMED HAFIDdissolved NAILA KHELIFdissolved [ND]active [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