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Sole trader dossier

JAOUHAR WALI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-10
KYBE ID: FR-920715919 · 920715919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAOUHAR WALI

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Registration920715919

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Statusactive

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Incorporated2022-11-10

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Registered address8 RUE RENE DUMONT, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEL REHAIEMdissolved AHLEM ZIOUCHEdissolved Alain Pascal Ngami Tchouaactive AMBIANCE D'ECOdissolved ARTUR KHACHATRYANdissolved CARROSSERIE BSAdissolved CELAYAactive CHATOactive DOUCEURS D'AILLEURSactive EXPRESS TRANSPORT 44active LIONEL SYLVAIN TEMBIWAdissolved MOHAMED MOHAMMED GUETIBactive Mohammad Khaled Yaqubiactive MOHAMMED AMINE ABEDdissolved MUSTAFA ABDALLAH MOHIEDDINactive [ND]active [ND]dissolved OUSMANE DANSOactive SORAYA DOUKHANEdissolved THIERRY LEBASdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100