KYBE — See who's really behind any company

Sole trader dossier

ALI OUAZENE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384409983 · 384409983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI OUAZENE

fr_inpi

Registration384409983

fr_inpi

Statusactive

fr_inpi

Incorporated1992-01-01

fr_inpi

Registered address74 RUE DE CHARENTON, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABIDER ET BOURTOUCHEactive Alice Marie Jeanne Margot HENRYactive ANDRE HILLAIREdissolved ASS SAUVEGARD PROMOT PATRIM AUDIOV CULTactive BENEDICTE EVRARDactive CARLOTTA FILMSdissolved FANNY MAAROUFdissolved JEAN-REMY RICORDELdissolved LAID MAKHLOUFIdissolved MARC-OLIVIER BOIDINdissolved MOCHKA SCIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RAJADE CAPITALdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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