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Sole trader dossier

OUAHIBA SOFTA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-17
KYBE ID: FR-504614553 · 504614553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUAHIBA SOFTA

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Registration504614553

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Statusactive

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Incorporated2008-03-17

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Registered address45 RUE CAMBRONNE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARTECOMdissolved ASTRID ROLANDE PANOSSIANdissolved BERNARD DOMINIQUE JOINTdissolved CAROLINE RAIEVSKYdissolved DANIELLE MYRIAM DE PAZdissolved DANS LE PAYSAGE INFORMATIQUEdissolved GORS SORDOILLETdissolved INDIVISION GORSactive KB INVESTdissolved Lilian Loic Chavernacactive M2W CONSULTINGdissolved MAGALLI.MAHOactive MICHEL BIZEULdissolved MIPOSLAW LAZARSKIdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER GEORGES ROSENTHALdissolved PAR ICI COIFFUREactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100