DOSSIERS / NABIL AIT OUALI
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Sole trader dossier

Nabil AIT OUALI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935349712 · 935349712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nabil AIT OUALI
fr_inpi
935349712
fr_inpi
active
fr_inpi
2024-11-14
fr_inpi
1 RUE Etienne Marcel, Association Inser Asaf, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH ZAIDdissolvedADEL ABDELAZIZdissolvedAL MAMUN ABDULLAHdissolvedBoualem BOUGHABAactiveCONSTANTIN JAMBRUdissolvedCONSTANTIN LEANCAdissolvedFahem BaracheactiveFAROUK BASBASSIactiveFATMA TOUATIactiveHABIBULLAH HAYDARIdissolvedJUBA CHEBALLAHdissolvedKarimullah OryakhailactiveMARIANA CRISTINA MARIANA-CRISTINA LEANCAdissolvedMESSAOUDA LOUIZA MOSTEFAOUIdissolvedM'HEND MOUSSAOUIactiveMOHAMED BELABBASactiveMOHAMED LAMINE SAIDJactiveMongnan Julien Gbatoactive[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

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