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Sole trader dossier

DHABIA AMER-OUALI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-15
KYBE ID: FR-918515909 · 918515909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDHABIA AMER-OUALI

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Registration918515909

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Statusactive

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Incorporated2022-07-15

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Registered address3 RUE THIERGARTEN, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AA. VV.dissolved ACTIONS SOLIDARITEactive AMAURY JULIEN NOIRELactive ARKANSIELdissolved ARNAUD COEFFICdissolved ASSOCIATION ORDINAIREactive AUDIOTRAUMAactive CELINE BOULEactive ELENA MARTA LOPEZ BORREGOdissolved FC NILEENactive FEDERATION CHAINON MANQUANT GRAND ESTactive HAJIR TOURSdissolved HOLDING ILMOactive JULIEN GAJENDIRANdissolved KSENIIA PENKOVAdissolved LES MERVEILLES D'ALBERTINEactive MICHEL YVES CATHERINEactive MIEUX VIVRE ENSEMBLESactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100