DOSSIERS / FIRMIN OUANELY
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Sole trader dossier

FIRMIN OUANELY

FRANCE · SOLE TRADER · INCORPORATED 2009-09-20
KYBE ID: FR-517764197 · 517764197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIRMIN OUANELY
fr_inpi
517764197
fr_inpi
active
fr_inpi
2009-09-20
fr_inpi
SAINT GUILLAUME, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDON GERMAIN PIERRE CAVAREactiveABDON JULIEN GAILLU LAGUERREdissolvedANDRE AUGUSTE CAVAREdissolvedDONY BAPTISTE BRACMORTactiveEMMANUEL FREDDY GAILLU-LAGUERREactivefrancky VIROLANactiveGILBERT EMILE PIGURYdissolvedHILAIRE FELIX MALACQUISdissolvedHUPSOO GOSPELactiveJEAN JOCELYN OUANELYdissolvedJEAN-LUC FELIX MOUGEOTdissolvedJEAN LUC SABAS JEAN-LUC FLOWERdissolvedJUSTIN PEDREdissolvedLE COLIBRI DORTactiveLEONIE JULIENNE ANAS MAPOLINdissolvedLINEDA RONELdissolvedMANUELLA MARCEL BERTELIdissolvedMARIE MADELEINE COMANdissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100