KYBE — See who's really behind any company

Sole trader dossier

IMED OUERTANI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: FR-518510581 · 518510581 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIMED OUERTANI

fr_inpi

Registration518510581

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-01-18

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Registered address1 RUE JEAN JAURES, 93470 COUBRON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED HAMMOUDIdissolved ANTOINE JULIEN MICHAUDdissolved ARMONIE FENETREdissolved A S Idissolved AURVIEdissolved BRYAN KENZO RABISCHUNGdissolved CHANTAL THIERSdissolved CHRISTOPHE LOUIS PIERRE MARIOTactive CLAUDINE BOUGETdissolved CP HAIRdissolved DANARTIS CONSTRUCTIONactive ELIE BIDJECKdissolved EMITAdissolved ENTREPRISE CALZAdissolved FLOMAT CONSULTINGactive GCS CONSULTINGdissolved GERARD THOMASdissolved JCDBdissolved JEAN CLAUDE FRANKdissolved JEAN PIERRE COLTIERdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100