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Sole trader dossier

Oussama EL WADI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-08
KYBE ID: FR-977802800 · 977802800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOussama EL WADI

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Registration977802800

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Statusactive

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Incorporated2023-08-08

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Registered address46 RUE Defrance, 94300 Vincennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.B. RENOVATIONdissolved ARNAUD MARIO FRANCOIS ANDALOdissolved BON PLAN SUR LA COMETEdissolved Cédric Fabien Pléactive DJAI SOWdissolved FRACTAL THEATREactive FREDERIQUE VIRGINIE RIAUXdissolved JEAN YVES RIAUXdissolved MT MOBILITE SERVICESactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PASCAL LAGESdissolved PHILIPPE JEAN MARC DELABARREdissolved Roumaissa Kiheliactive SEBASTIEN CENTANNIdissolved Tom Boyeractive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100