DOSSIERS / ANES MALEK OUAHOUAH
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Sole trader dossier

Anes Malek OUAHOUAH

FRANCE · SOLE TRADER
KYBE ID: FR-953368966 · 953368966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anes Malek OUAHOUAH
fr_inpi
953368966
fr_inpi
active
fr_inpi
186 RUE Edouard Tremblay, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACHRAF TOUZANIdissolvedAdakou Aimee AKAKPO-TOULANactiveAmal GUIDOUCHEactiveANDRE MARTINdissolvedAV & CONSULTINGactiveBC CONSEILdissolvedBENJAMIN ROGER ROBERT DHEILLYactiveBERNARD POSTELdissolvedBRIGITTE KARYTAactiveCharly Charly Charly Charly ZaidiactiveCHRISTOPHE BOCQUILLONdissolvedDINAMO THEATREactiveDOMINIK MARJANOVICdissolvedFLORIAN OMNESdissolvedGENERALI EXPORTATIONactiveGH DECOdissolvedGILLES BRUNETdissolvedHUBERT ALEX TERRIERdissolvedINSTALL CONFORTactiveKPL INGENIERIEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100