DOSSIERS / ALAIN JEAN PIERRE OUERDANE
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Sole trader dossier

ALAIN JEAN PIERRE OUERDANE

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-432617926 · 432617926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN JEAN PIERRE OUERDANE
fr_inpi
432617926
fr_inpi
active
fr_inpi
2000-09-01
fr_inpi
160 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
C AYCAGUERdissolvedChloé Juliette Virginie COMMEIGNESactiveCLAIRE MARIE SYLVIE BOINAYdissolvedEUROFLY CYBERCOMdissolvedGHISLAINE OUAKNINdissolvedJOSEPH PICCOLOMOdissolvedJOSETTE DIDIERdissolvedKHEDA DUKAEVAdissolvedLAURE BEAUCOUDactiveMAXIME CAISSONactiveMICHAEL PARTOUCHEactive[ND]active[ND]activePATRICIA MERCIERdissolvedPAUL MESSI ETOAactiveSARL CHADY'SdissolvedSCI JACQUEMARDdissolvedSEPHANA DJANETTE BENGOUAactiveSERGE OLIVIER THIERRY WA LONLAdissolvedTHIERRY MICHEL PASCAL VENTALONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100