DOSSIERS / CHADI OUARDA
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Sole trader dossier

CHADI OUARDA

FRANCE · SOLE TRADER · INCORPORATED 2003-01-08
KYBE ID: FR-449073170 · 449073170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHADI OUARDA
fr_inpi
449073170
fr_inpi
dissolved
fr_inpi
2003-01-08
fr_inpi
2005-12-31
fr_inpi
12 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDERRAHMANE ATBIRdissolvedALEXIA ARVAactiveALKANTARAactiveAnna Chermine MensahactiveARNO LARODEdissolvedAURE-ANNE THOLANCEactiveBELAID LANAKIactiveBOURAIMA TRAOREactiveBULLITdissolvedCARDAN COMdissolvedCARLOS ALBERTO DA CUNHA MALTEZdissolvedC.G.SPORTS COMMUNICATIONdissolvedCHOISYDISactiveCHOISY TELE SERVICEdissolvedDAN AUTOdissolvedDANIEL GAUTIERdissolvedDIDIER SEMENTactiveEBMCPdissolvedECLAIR AUTOdissolvedELODIE YVETTE MENNEGANDdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off