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Sole trader dossier

KARIM OUAZ

FRANCE · SOLE TRADER · INCORPORATED 2015-11-25
KYBE ID: FR-814893475 · 814893475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM OUAZ

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Registration814893475

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Statusactive

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Incorporated2015-11-25

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Registered address30 BD ARISTIDE BRIAND, 86100 CHATELLERAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASEN TODOROV ZHELYAZKOVdissolved CHRISTINE ROBINETdissolved CHRISTOPHE PICARDactive CORINNE ELBAZdissolved DAVID ALBERT LELOUCHdissolved DOCTEUR FLOUCAUD.active DR JELIASKOFFdissolved FRANCOIS ROGER ARNAULTdissolved JACQUES MORINdissolved LA MARITZAdissolved MARIE-CATHERINE MONTEILactive Maryse Poupinactive [ND]dissolved OLIVIER YVES HENRI FAUXdissolved PATRICK Albert ROSTYKUSdissolved PHILIPPE MARIE DEROUETdissolved SCI FRANCOIS RABELAISdissolved SCI JLEdissolved SCI LE JARDINdissolved SCI MARAMUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100