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Sole trader dossier

CLAUDINE OUARDIA AIT-IDIR

FRANCE · SOLE TRADER · INCORPORATED 2004-09-13
KYBE ID: FR-478532351 · 478532351 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDINE OUARDIA AIT-IDIR

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Registration478532351

fr_inpi

Statusactive

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Incorporated2004-09-13

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Registered address4 ALL JEAN PAUL-SARTRE, 77186 NOISIEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A ET V DISTRIBUTIONactive AK MOTORSactive ALI RAZA ALI-RAZA AURANGdissolved ALPHA DECOactive AMEL ALI ARROUMdissolved ARK CONSULTING & COactive ATLAS TRANSPORTS & LOGISTIQUEdissolved BERNARD IMMO GESTIONdissolved BTP PLUSactive CARLUSSO SECURITE PRIVEEdissolved CARREAU PROdissolved COMPASS TRADINGdissolved CSP SECURITE SASUdissolved DAP SECURITE PRIVEEdissolved DELTA FROID PROGRESSIONdissolved DOIRAdissolved DS CONSULTINGdissolved EASY TRANSPORTactive EDIFICE BATIMENTdissolved ELECTRO-DECORdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100