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Sole trader dossier

AHMED OUARDIRI

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-508824448 · 508824448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED OUARDIRI

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Registration508824448

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Statusactive

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Incorporated2008-11-01

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Registered address93 QUAI CHARLES DE GAULLE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-SOPHIE PLAZAactive BRIGITTE MARIE SIMON-PERRETactive CJSDEVactive FREDERIC ALFONSIactive HEATHER-ANNE HUGHES -JONESdissolved JM CONSULTANTactive KEVIN WAWRYKOWYCZdissolved LE PLGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SCI CITE INTERTOMdissolved SCI LE PAVILLON DE SERRESdissolved YLV INVESTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100