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Sole trader dossier

CECILIA OUALI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-900253097 · 900253097 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILIA OUALI

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Registration900253097

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Statusactive

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Incorporated2021-06-01

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Registered address10 RUE DU DOCTEUR FINLAY, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alix Marie Dorothée Landryactive ALVAZA HOLDINGactive ANNIE DARRICARREREdissolved ASSOCIATION SAR 79active AUDIT FINANCE CONSULTINGdissolved CARLA COSTA DE OLIVEIRAactive CATHERINE WALLISKYdissolved DANIEL COUTHURESactive Dayal MITRAactive DEN SUSICdissolved Edgar Couchonactive EMMANUEL SALAactive EXPERTISE FINANCE CONSULTINGdissolved FRANCOISE MARIE TRUCHOTdissolved GABRIEL DE MONTEYNARDactive GBA AUDIT ET FINANCEdissolved GEORGES GUIGUESdissolved GERARD JEAN LUCIEN VALINdissolved GUY FRANCOIS BOURGADEdissolved HAIFA ABASSIdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100