DOSSIERS / MOHAMED AIT ALIBOU EL-OUAAI
← SearchExport PDF
Sole trader dossier

MOHAMED AIT ALIBOU EL-OUAAI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-21
KYBE ID: FR-912226768 · 912226768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AIT ALIBOU EL-OUAAI
fr_inpi
912226768
fr_inpi
active
fr_inpi
2025-10-21
fr_inpi
10 RUE Ernest Renan, 21300 Chenôve
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER KISSARIdissolvedAbderazak BOULAJOULactiveADIL BOUFTOUHdissolvedAFRICAN ROYALTYactiveAMADOU GUEYEdissolvedANDRE RENE PETITJEANdissolvedANR PEINTUREdissolvedASSIA SEMLALIdissolvedASSOCIATION HUMANITAIRE ALMOUHTAJactiveAyyoub AllaliactiveBRAHIM ANIFdissolvedel hassane soufaihdissolvedIbrahim SafiactiveJOHN PETERdissolvedLEILA IHAMMOUTENdissolvedLoqmane IhammoutenactiveMICHAEL RAVALEMENTdissolvedMILOUD TALBIdissolvedMOHAMET MESTOURAdissolvedNADIA IHAMMOUTENdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100