DOSSIERS / HELMI OUCHENE
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Sole trader dossier

HELMI OUCHENE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515247195 · 515247195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELMI OUCHENE
fr_inpi
515247195
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
42 RUE CLER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A&M CORPORATIONdissolvedAURION -MONZAINdissolvedAURION -MONZAINactiveBEATRICE MARTINATdissolvedCAMILLE DE LANGHEactiveCENTRE CULTUREL KAZAKH EN FRANCE KORKUT (CCKF)activeCHARLOTTE LINNEA BJORKLUNDdissolvedDAC DELICEdissolvedDAI CHENdissolvedDANCE FACTORYdissolvedDANCE FACTORY - DFactiveDUO DU COEURactiveFRANCOISE MARIE DE SCORRAILLEdissolvedGHITA GHITA YOUSSEFIactiveGILBERT JOSEPH AIME PESCAYREdissolvedGUILLAUME MARIE ARNAUD GUY VAN DER SCHUERENdissolvedHANADA & COdissolvedIRENE KLINKERTdissolvedJADE-IHINTZA KENZA DRONEAUdissolvedKIRILL SAVELYEVactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100