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Sole trader dossier

AL WAKIL DEVILLIERS

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-924967276 · 924967276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAL WAKIL DEVILLIERS

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Registration924967276

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Statusactive

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Incorporated2024-03-28

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Registered address127 RUE d'Epinay, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGERdissolved AMINA EN-NIMERactive BERNARD MORELdissolved CLAUDETTE ODETTE PARTAUDdissolved ESTHER DERVAUXdissolved FAMILIA OLIVEIRAdissolved JEAN PIERRE DROUARTdissolved MARCEL MENISdissolved MARIE FRANCE DENOUETTEdissolved MICHEL DEBEAUNEdissolved [ND]active O MINHOTOdissolved pharell cupit--bamangaactive PREIG SARLdissolved SARL MONAactive SEID BELAIDIdissolved SELAS & FERNANDESdissolved SPORT AUTOMOVEISdissolved ST PLUSdissolved TEBIB ET SATOURIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100