DOSSIERS / ASSIA OUKAL
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Sole trader dossier

ASSIA OUKAL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-908962251 · 908962251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSIA OUKAL
fr_inpi
908962251
fr_inpi
active
fr_inpi
2022-01-05
fr_inpi
128 AV DE STALINGRAD, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIMEE CORREIAdissolvedALAIN LEBRANCHUdissolvedBERNARD DELORMEAUdissolvedCEDRIC VALEREdissolvedCOUMBA SIDIBEactiveDAVIDE LOPES ALVESdissolvedFIRMIN FELIX ANGE GRAVELOTdissolvedGWENNAELLE DE SOUZAdissolvedIlias Jules Abdellah Gérard DrissiactiveKHALDIA DEBAAdissolvedLE GRAND PARIS SERVICESdissolvedMADOU TRAOREdissolvedMARC RAYMOND EUGENE LEROYactiveMARIE DOMINIQUE REQUILLARDdissolvedMEHDI JACQUES ABDELLAH FIOLLEdissolvedMJCDdissolvedMOCTAR DIARRAactiveMOHAMMED BELAIDdissolvedNABIL YAGOUBIdissolvedN&C UNIFORMEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100