DOSSIERS / KAREMA OUGHCHA
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Sole trader dossier

KAREMA OUGHCHA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-21
KYBE ID: FR-793545898 · 793545898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAREMA OUGHCHA
fr_inpi
793545898
fr_inpi
active
fr_inpi
2013-03-21
fr_inpi
22 RUE CARNOT, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AURELIE AUDE SALLEactiveAURELIEN BARBAUTactiveBLOB AVOCATSdissolvedCARVIVAdissolvedCATALYSE LABactiveCELINE SOLANGE SOULIERdissolvedCHARLOTTE PAREDEROactiveCHRISTIANE GUYOTactiveDEBORAH KESSOUSdissolvedEmmanuelle LEFEVREactiveFELICIEN MANDIMBIARISOA RABEFITSEHENOactiveHELENE LAFONT RAPNOUILactiveHéloise Valérie Sophie NICOLASactiveJEAN MICHEL REYNAUDdissolvedJEROME NALETactiveMAUD TROALENactiveNATACHA MARESTactive[ND]activeSCI DU 22 RUE CARNOTdissolvedSCI G 1active

+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