DOSSIERS / MOHAMED EL OUARDI
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Sole trader dossier

MOHAMED EL OUARDI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-25
KYBE ID: FR-395265119 · 395265119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED EL OUARDI
fr_inpi
395265119
fr_inpi
active
fr_inpi
1994-05-25
fr_inpi
13990 FONTVIEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-MARIE COLINETactiveANTONIN SOURNIAdissolvedASS GROUPEMENT D EMPLOYEURS DES ARCSdissolvedBRUHAT VIOLETTE MILLOTdissolvedCOMITE D'ENTREPRISE LES ABEILLESactiveCOOPERATIVE AVICOL ALPILLESdissolvedCOOP OUVRIERE TRAVAUX PUBLICSdissolvedETUDES ET TRAVAUX EN PIERREdissolvedHENRI TARDIEUdissolvedHERRERA TENA MADdissolvedINDI SOURDONactiveJEAN CLAUDE NESTIactiveJOHAN EDMOND REMY PENDELIAUdissolvedJUANA ROBLESactiveL ETRIER ARLESIENdissolvedLUCIEN FARCIdissolvedMARCEL ROBINdissolvedMARCEL SAUTECOEURdissolvedMONIQUE EVELYNE HUGUETTE CHOLIEREdissolvedPIERRE TABARIESdissolved

+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