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Sole trader dossier

OUSSAMA KAIDALI

FRANCE · SOLE TRADER
KYBE ID: FR-951035146 · 951035146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUSSAMA KAIDALI

fr_inpi

Registration951035146

fr_inpi

Statusactive

fr_inpi

Registered address4 RUE Raffin, 93220 Gagny

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AC LIGHTINGdissolved BAT 03dissolved CHRISTINA ODIGIEactive CONSTRUCTION DU NORD (C.D.N.)dissolved DILSABactive ETGBactive ISSA BAactive LA FERME DE GRIGNYactive LE JARDIN DE CHEVILLYactive LE JARDIN DE PONTOISEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NJ RENOVATIONdissolved OUMANIactive Ousmane Sylladissolved SARL ISO BATI CONSTRUCTIONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100