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Sole trader dossier

MANOUBIA OUACHANI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-28
KYBE ID: FR-302404785 · 302404785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANOUBIA OUACHANI

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Registration302404785

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Statusdissolved

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Incorporated1998-10-28

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Registered address83 RUE DE LA TOMBE ISSOIRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CABINET L ROUXactive CAROLINE MELERSKIactive CASTIM IMMOBILIERactive CATHERINE BARLUETactive CHARLES MUSETTIdissolved CLARA DELAMATERactive COMPAGNIE L' (CIEL')active ELSAMOdissolved HABIB BELGACEM ZAATOUTdissolved ILARIA DE LEONARDISdissolved JACQUES DUFRESNEdissolved JEANNE PHELIZONactive KAMEL TAZITactive MANOUBIA OUACHANIdissolved MARYSE ELOYactive MELLOT MORLAIXdissolved [ND]active [ND]active SALAH BEN TAHAR OUACHANIdissolved SOCIETE CIVILE DE LA VANNEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100