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Sole trader dossier

OUALID DAHMANI

FRANCE · SOLE TRADER
KYBE ID: FR-980403604 · 980403604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUALID DAHMANI

fr_inpi

Registration980403604

fr_inpi

Statusactive

fr_inpi

Registered address5 RTE de Saint-germain, 91100 Corbeil-Essonnes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2L TECHdissolved BRIDGE INVESTISSEMENTdissolved DKT PARISactive ESTELLE PAYOTdissolved GUILLAUME VANGANTAMAactive HASNAA AIT TIRITEactive IOUFAdissolved JEANNINE LE POSTECactive KESTEMdissolved LES FORMALISTESdissolved MEHDI HERVE ELFEKIHdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100