DOSSIERS / HADILA OUAGUENI
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Sole trader dossier

HADILA OUAGUENI

FRANCE · SOLE TRADER · INCORPORATED 2006-04-19
KYBE ID: FR-489706127 · 489706127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HADILA OUAGUENI
fr_inpi
489706127
fr_inpi
active
fr_inpi
2006-04-19
fr_inpi
6 RUE ROBERT ET SONIA DELAUNAY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AI4RUS'activeASSOCIATION UNION NATIONALE DES CLLAJactiveBYCHECHEdissolvedCLAIRE EOCHE-DUVALdissolvedCOMIT LOCAL LE LOGEMENT AUTO JEUNEactiveDYLAN HABABOUdissolvedELIAS SARAOUIactiveELISABETH DEMOYENCOURTactiveHEIDA FRIDRIKSSONactiveITINERANSactiveMAISON DE LA VICTOIREactiveMARINE ANNA PAULINE RIBAUDdissolvedMOSTAFA NEJJARIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPASCAL ANDRE CHARTONdissolvedROBERT PAUL CAIROdissolvedROGER ABOH ALBERT CAIROdissolvedSAMY SARAOUIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100