DOSSIERS / EL HASSANE OUARDY
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Sole trader dossier

EL HASSANE OUARDY

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343255659 · 343255659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL HASSANE OUARDY
fr_inpi
343255659
fr_inpi
active
fr_inpi
1987-10-01
fr_inpi
19 RUE DU CALVAIRE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT COCO MANTOVANIactiveALEXANDRE MAZEREdissolvedAMADOU DIMEactiveAMG FOOD SASactiveANNE JAGUINactiveANTOINE NORBERT PONZOactiveAS PS SAINT CLOUDdissolvedASTARTE PRODUCTIONSactiveBAREL IMMOBILIERactiveBED & HISTORIC MOTORSdissolvedBRAHIM ABOUDARdissolvedBRICE PLAGNOLactiveBRIGITTE HABANSactiveCARTHER COMPANYactiveCHRISTINE MARCHONdissolvedCJCdissolvedCLEMENT GAUCHONactiveCOPR 19B RUE DU CALVAIRE 92 SAINT CLOUDactiveET PI QUOI ENCOREactiveFEDERICO CELANOactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100