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Sole trader dossier

LOUISETTE OUIKENOUNE

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-479700577 · 479700577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOUISETTE OUIKENOUNE

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Registration479700577

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Statusdissolved

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Incorporated2004-12-01

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Registered address9 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2C IMMOdissolved AMS 94dissolved CABINET 2Cdissolved Cherif LALMASactive Farida NAIT BENALIactive HENRI EUDEdissolved ION MINDRUactive LAURENT LARAPIDIEactive LUSITANIE VTC SERVICESdissolved MASAKO KAWAZOEdissolved MICHELLE DELEVACQdissolved MICHELLE DELEVACQactive MISTER PILIdissolved MONSIEUR BARBERactive [ND]active PATRICIA MARIE CAZEVIEILLEdissolved SARL BOUCLE D'ORdissolved SCI L.T.T.& CO LAY-TINH-TOP ET CIEdissolved S.G DEPANNAGESdissolved SYNDICAT DE COPROPRIETE ANATOLE FRANCEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100