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Sole trader dossier

Mohamed Ouali

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934330754 · 934330754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Ouali

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Registration934330754

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Statusactive

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Incorporated2024-10-21

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Registered address11 RUE de Geneve, 74100 Annemasse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BEST OFactive DOMINIQUE ROLANDE REBOUXactive DORICE LINDA KARIMJEEdissolved EMILIA GERMANIA DE LEON GONZALESactive ILSA BALAMICOURTdissolved Ilyes MOUSTAPHA Bencheikhactive IND DUCREUX CAMBIERactive INDIVISION MAMBRE-PERRONactive JEAN CHARLES FORNASIERdissolved JONATHAN JACQUES KEVIN BERGERactive JORDAN REYNALDO DECARROUX-DOUGOUDdissolved JORIS TEYLETCHEactive LEDA CASTELLUCCIdissolved LE JARDIN IMPERIALdissolved LEMAN DENTAIREdissolved Leo Gerard Daniel Rousseaudissolved LOUIS VIRGILE GAVARDdissolved MARIE ISABEL SALAZAR RAMIREZdissolved MARTINE GOSSELINdissolved Mimoune Boudountactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100