DOSSIERS / JEREMY OUANNA
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Sole trader dossier

JEREMY OUANNA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-28
KYBE ID: FR-512864570 · 512864570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMY OUANNA
fr_inpi
512864570
fr_inpi
active
fr_inpi
2008-04-28
fr_inpi
50 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEM CILINGIRactiveAlix Henri Michel NeboutactiveAUDREY CHARLOTactiveCLAIRE POUPARDdissolvedJEAN CHRISTOPHE RAT-THOMASdissolvedJESSICA LAUTOURdissolvedLGMT DES PATRONSdissolvedLOCATION MRactiveMARINE CHRISTINE CATHY GIRARDactiveMURALDA NADINE BEAUZILdissolved[ND]activeOPTICAL AIRLINES FRANCEactiveROBERT GROSCHTERNdissolvedSCI ADAMdissolvedSOC CO GI CIMdissolvedStéphanie Rolande EZELINactiveVANIA DE ARRUDA CAMPOS PACHECO BORBAdissolvedVIRGINIE MARIE PASCALE DENISE GARBINdissolvedVISUELAactive

People with significant control

0 people
NameRoleFromSource

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