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Sole trader dossier

TAREK OUAGGUINI

FRANCE · SOLE TRADER · INCORPORATED 2009-08-30
KYBE ID: FR-514326206 · 514326206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAREK OUAGGUINI

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Registration514326206

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Statusactive

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Incorporated2009-08-30

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Registered address1 RUE SANTEUIL, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMINE ALLOUCHEactive CATHERINE NATHALIE LE GOUESTREdissolved CHARLOTTE ROUXactive CHRISTIAN RAVONdissolved DENIS ZOMAdissolved GALERIE ARLOGOSactive HENRI SEMATISKIdissolved HOUARI BOURAHLAactive KHALED BOURAHLAdissolved LA500dissolved LORRAINE MURIELLE OUAMANDJIdissolved L OUED DE NAONEDactive [ND]active [ND]dissolved [ND]active POOSTISH HAIRdissolved SANTEUILactive SODIVARdissolved STEPHEN DANY DYLAN GREAUdissolved SYNDICAT DES COPROPRIETAIRESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100