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Sole trader dossier

NOURA OUALI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-882177629 · 882177629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNOURA OUALI

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Registration882177629

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Statusdissolved

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Incorporated2020-03-06

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Registered address105 RUE POMIER-LAYRARGUES, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2P MEDITERRANEEactive A2P OCCITANIEdissolved AXESS SECURITEdissolved BH PEINTUREdissolved CARROSSERIE TOURNEZYdissolved CELYM SAIMdissolved CENTRALE ECO AUTOdissolved DISTRIBUTION MEDITERRANEE SUDdissolved EMERGENCEdissolved GE LE GRESactive GROUPE EFFICIENCE SECURITEdissolved HABITECHactive LAHCEN LAMBARKIdissolved LIGNES ESSENTIELLESactive MULTISERVICE-PRSdissolved NAMLI TOURSdissolved PASTELdissolved W&A CONSULTINGdissolved ZAKARIA ABADdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100