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Sole trader dossier

Kahina Danielle OUALI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-24
KYBE ID: FR-942325606 · 942325606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKahina Danielle OUALI

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Registration942325606

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Statusactive

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Incorporated2025-03-24

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Registered address2 RUE Paul Vaillant Couturier, 93130 Noisy-le-Sec

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALEXANDRE PHAM VAN TIEN LUDINANTdissolved ALI MEZOUED ZOUGGARdissolved ALOIS DURUPTactive BACCHUSactive BTGdissolved CAROLE FRANCOISE DAURATdissolved COPR BT F 2 RUE PV COUTURIER 93130 NOISY LE SECactive Cylia AIT AMARIactive FANTA MACALOUactive FLORENTINO MONTEIROdissolved GHELIMA BATIMENTdissolved HAMDI MAMERIdissolved HOUCINE HAOUITactive ISAIE DRIVERdissolved ISAIE OTSHINGAdissolved ISLAM EL KHODARYactive JOCELYN CLAUDE DONNEGERdissolved KAD-ALUdissolved KAMEL BAADACHEdissolved KEVIN KISI LUSEKOdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100