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Sole trader dossier

GILLES DENIS OUARDI

FRANCE · SOLE TRADER · INCORPORATED 1963-03-03
KYBE ID: FR-341707040 · 341707040 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameGILLES DENIS OUARDI

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Registration341707040

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Statusactive

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Incorporated1963-03-03

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Registered addressLE BOURG, 24250 SAINT-CYBRANET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN ILLESdissolved COMITE DES FETES DE SAINT-CYBRANETactive CORALIE PASCALE LARBIdissolved GARAGE BILLION ET FILSdissolved GERARD HUEdissolved JHCdissolved MARIE SANTOROdissolved MIREILLE MALAURIEdissolved [ND]dissolved [ND]dissolved [ND]active REZKI TAHTANEdissolved SAINT CYBRANET CHAUFFAGE SANITAIREdissolved SCI LES HORTENSIASactive SNC LES TERRASSES DU CEOUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched