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Sole trader dossier

MOHAND OUALI SAHLI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-893699348 · 893699348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAND OUALI SAHLI

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Registration893699348

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Statusdissolved

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Incorporated2021-03-01

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Registered address27 RUE ERARD, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFRICAN HOUSE LUNCHactive Anais Leclercactive AUX SAVEURS DU MONDEdissolved CECILE MARTIN-GROSdissolved COMESTIBLES GERANIOdissolved DAMIEN GILLETdissolved DIDIER ANDRE BENJAMIN LECLERCactive Fabien HAYEEactive HORIA LAMactive Iris Suarezactive Lisa Molliconeactive MARTIAL LEYOURdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100