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Sole trader dossier

HOCINE OUALI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983501644 · 983501644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOCINE OUALI

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Registration983501644

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Statusactive

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Incorporated2024-01-15

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Registered address105 RUE Henri Barbusse, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ATM-FRETdissolved Ayat MESKOULAdissolved BL AUTOactive CHITISOR MUNTEANactive CHRISTIAN NGASSAdissolved DANIEL LUDOVIC PANGAactive ECO-FICHEdissolved EMMANUEL COLOMBANIactive FABIAN-CORNEL MUNTEANdissolved HARES ELECTRONIQUEdissolved IDFOSdissolved IHSANactive Ines ESSAFIactive MAMDOUH EL AGALIdissolved Marieme GNINGUEdissolved Maryam Fatma Farhiactive MHAND AIT ELHADJALIactive MICKAEL TURANdissolved MYMA DRIVERactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100