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Sole trader dossier

FADI OUNALLI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-924506397 · 924506397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFADI OUNALLI

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Registration924506397

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Statusactive

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Incorporated2024-01-08

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Registered address106 RUE BALARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACHOUR OUBARECHEdissolved Alban Montazamactive ALI OUNALLIactive AOMAR MESSAOUIactive COLETTE HERRYdissolved Cyril BENJAMIN BAPTISTE Vabreactive DUC MANH NGUYENdissolved EMMA VALENTINE MARIE DEVAUXactive EXPRESSION DIGITALE & CONSULTINGdissolved FARID GUERABAdissolved GROUPE EXPRESSION HOLDING E.Sdissolved HAMMADI SAIEDactive HBdissolved HUSEYIN YILDIRIMactive J AND Jactive JULIE FEREdissolved Luca zacharie linaactive MADJID ABERKANEactive NATHALIE LARUEdissolved [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100