DOSSIERS / OUADHI
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Company dossier

OUADHI

FRANCE · COMPANY · INCORPORATED 2005-09-12
KYBE ID: FR-484178181 · 484178181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OUADHI
fr_insee
484178181
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-12
fr_insee
86 BD JULES VERNE, 44300 NANTES
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
6 & CLAIRdissolvedCATHLEEN CABEROdissolvedCHRISTIANE JOELLE BOIREAUdissolvedCOLETTE PAILLUSSONdissolvedCUISINE ET MIJOTESdissolvedDANIELLE CHAUVEAUdissolvedFLORENCE GRIMAULTdissolvedGROUPE MGdissolvedJACQUES BENOIT GUILLEVINdissolvedJEAN MICHEL SOULARDactiveJOCELYNE ROUZIOUXdissolvedJULES VERNE COIFFdissolvedJULES VERNE LAVEactiveJV IMMOdissolvedL'ODYSSEEdissolvedMARIE PAUL MARIE-PAULE BEAUPERINdissolvedMARTIAL ANDRE LUC CAZAUBONdissolvedMAX BERTINdissolvedMICHELLE LARDIEREdissolvedREVERIE D'ANAISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100