DOSSIERS / FATIMA OUALI
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Sole trader dossier

FATIMA Ouali

FRANCE · SOLE TRADER · INCORPORATED 2023-04-28
KYBE ID: FR-951082577 · 951082577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA Ouali
fr_inpi
951082577
fr_inpi
active
fr_inpi
2023-04-28
fr_inpi
1 rue des vignerons, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELHADEM RAMDANIdissolvedAmelle KazedactiveAWA SERVICESdissolvedBK COMactiveCINDY CORDIERactiveCONSULTEAMdissolvedDJAFAR LAOUEDJactiveEMILIE ISABELLE ANNE-YVONNE BERNARDdissolvedFABIEN CLAUDE LENOIRactiveFabien DominiqueactiveFATAH AIT ADDARdissolvedHOCINE LAOUEDJactiveILHAM FADIA SOUILAHdissolvedJAIME FRANCISCO ARANSAENZdissolvedJoeva Marie PotelledissolvedLM TECH ENERGYdissolvedLNS SERVICESactiveMAMADOU SAKHOdissolvedMamoulé SAKHOactiveMAYVISSE ANEMONE LUXdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100