DOSSIERS / DANYL OUALLOUCHE
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Company dossier

DANYL OUALLOUCHE

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900151275 · 900151275 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANYL OUALLOUCHE
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900151275
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-09
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45 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
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66.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANYL OUALLOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100