DOSSIERS / OUALHI & FILS
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Company dossier

OUALHI & FILS

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899477939 · 899477939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OUALHI & FILS
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899477939
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-19
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1 PL BALARD, 75015 PARIS
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47.21Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONCEF OualhiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100