DOSSIERS / OUIEM MAGHREBI
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Sole trader dossier

OUIEM MAGHREBI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-09
KYBE ID: FR-534529219 · 534529219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OUIEM MAGHREBI
fr_inpi
534529219
fr_inpi
active
fr_inpi
2011-09-09
fr_inpi
20 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100