Key facts
activeAbdallah OUALI
fr_inpi
947598611
fr_inpi
active
fr_inpi
2 RUE de Châteaudun, 28100 Dreux
fr_inpi
Sole trader dossier
Abdallah OUALI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalAFDAR THYMERAIS DROUAISALBERT EUGENE HUEAMICALE EMPLOYES MUNICIPAUXASS DROUAISE ORGANISATION MEETING ATHLEASS DYNAMIQUE & ANIMATION DREUXASS FRANCAISE COLLECT VEHICULE MILITAIREASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE DREUX LES PECHEURS DE DROUAISBETTY LOBRYBRAHIM DJEFFAL SEMADIBRICE LUCAS DUVALCAISSE DES ECOLESCENT INFORMAT DROUAIS JEUNESSECHARLY DANIELCHRISTOPHE FRANCOIS XAVIER FRANCOIS-XAVIER ZOUMARACLUB D ECHECS DREUX PHILIDORCOMMUNE DE DREUXDREUX CYCLO CLUBDREUX SPORTS DE GLACEFARID ELHARIMFRANCOISE GASPARD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100