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Sole trader dossier

Mohamed OUALLA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-06
KYBE ID: FR-932700685 · 932700685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed OUALLA

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Registration932700685

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Statusactive

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Incorporated2024-09-06

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Registered addressRUE de la Rotonde, 33100 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BEAUGE SABOT INDIVISIONactive BOUGOURD/BARRABEactive BOUQUET/JACOTOTactive CHOGNOT INDIVISIONactive FANTI/BENAZZIactive Gaspard Marengoactive HABILLON/JOIEactive INDIVISION BRUNELactive INDIVISION PRIAULT / PAUMARDactive JOYEUX GOULARD INDIVISIONactive LAHERRERE/DESSAactive MONNEREAU LAURENT ET SARDET SANDRINEactive MONTEIL / BOULOTactive PELLERIN / ROBARDactive PRIN DURANT INDIVISIONactive RAGUENES HERVE INDIVISIONactive RENAUDET LAURENT ET CHEVALLEREAU INGRIDactive Ryan FOUFFROYdissolved SALOME/BECactive SANTONJA / KULIFAJactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100