DOSSIERS / LAETICIA OUERDI
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Sole trader dossier

LAETICIA OUERDI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-07
KYBE ID: FR-508528924 · 508528924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETICIA OUERDI
fr_inpi
508528924
fr_inpi
active
fr_inpi
2008-07-07
fr_inpi
55 RUE JEAN LE GALLEU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A.A.A.SUPER.MARCHEdissolvedAFMIdissolvedAIKIBUDO KOBUDO IVRY-SUR-SEINE (AI.K.I.)activeANNA IGLESIASdissolvedANNICK MITAINEdissolvedASSOCIATION FEREELactiveBON MARCHEdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DES MOULINS (CPTS DES MOULINS)activeDANIEL JEAN CLAUDE MAURYdissolvedEDWARD HUBERT MARIE-MAGDELEINEdissolvedFAMORY CAMARAdissolvedFERREIRA ARLINDO SANTOSdissolvedGOBYdissolvedGuifen LingactiveHugo KerboulactiveJACK CONSTANCEAUdissolvedJIANHUA LINactiveJOAO CARLOS SARABUA SOARESdissolvedJOAO GOMES SOARESdissolvedJOSIANE GOBYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100