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Sole trader dossier

NACER OUALLOULA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-27
KYBE ID: FR-911851483 · 911851483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNACER OUALLOULA

fr_inpi

Registration911851483

fr_inpi

Statusdissolved

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Incorporated2022-03-27

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Registered address1 RUE MAGENTA, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELGHANI HANIdissolved ALBERT CLAVEYROLLESdissolved A.M. INTERNATIONALdissolved BAKARY DOUMBIAdissolved COLOCREWactive EURO ETANCHEdissolved HAKIM ZAMOURIactive HAMMAM MARRACKECHdissolved ISRAEL BATUNGASANAactive LE MAGENTAdissolved MALAIKA FASHIONdissolved MATHILDE PIOCELLEactive M B 5dissolved MEHENA OUMAZAdissolved M M SPORTSactive MOHAMED AMINE MOHAMED ERROUKRMAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100