DOSSIERS / ABDELILAH OURARI
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Sole trader dossier

Abdelilah OURARI

FRANCE · SOLE TRADER
KYBE ID: FR-950718858 · 950718858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelilah OURARI
fr_inpi
950718858
fr_inpi
active
fr_inpi
2 AV de Savigny, 93600 Aulnay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C 4 YOU CONSULTINGdissolvedALEXANDRE PATTIdissolvedANDRZEJ MAKOWSKIdissolvedASS CENTRE DEVELOPPEMENT DES ENTREPRISESdissolvedASS DEVELOPPEMENTS THISAURUS INFORMATISEdissolvedASS RECHERCHES ET ETUD HISTOIRE MILITAIRdissolvedBAKARI MAGASSAactiveBAKARY CISSEdissolvedBHDdissolvedBOUCHRA CHERKAOUIdissolvedChaima Es-salmiactiveDENISE DUCHATELdissolvedDRISS EL KAAMOUCHIdissolvedEda ErdemirdissolvedEVELYNE FAJWLOWICZdissolvedFAMA DIOPdissolvedFARROUDJA AMMIALIactiveFATMA TRABELSIdissolvedHODIR BATdissolvedIBRAHIM BARRY ADONDEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100