DOSSIERS / NA-IMA SALIHA OUGOUAG
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Sole trader dossier

NA-IMA SALIHA OUGOUAG

FRANCE · SOLE TRADER · INCORPORATED 1988-03-27
KYBE ID: FR-347807315 · 347807315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NA-IMA SALIHA OUGOUAG
fr_inpi
347807315
fr_inpi
active
fr_inpi
1988-03-27
fr_inpi
59 RUE MONGE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBA ROMANO PACEactiveBAYE OULD SIDINAdissolvedBOUCHERIE GAVROCHEactiveBOUCHERIE LAMYdissolvedBRUNO FRONactiveCELINE NICOLE JUGLAIRactiveCLAUDE BENICHOU ET NA IMA OUGOUAGdissolvedEPSILON INFORMATIQUEactiveJAIS BENSABATactiveLAURENCE MAYNARDdissolvedMAISON GABRIEL ART ET BIJOUXdissolvedMARIE LOUISE BOYER DE REBEVALdissolvedMONGE PRIMEURdissolvedMT CUILLERDIERdissolved[ND]dissolved[ND]active[ND]activeNORMA & REGULAactiveSCM MONGEdissolvedSERGE PERRAUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100