DOSSIERS / ABDELHAFIDH OUERGHEMI
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Sole trader dossier

ABDELHAFIDH OUERGHEMI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-15
KYBE ID: FR-823796214 · 823796214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAFIDH OUERGHEMI
fr_inpi
823796214
fr_inpi
active
fr_inpi
2016-12-15
fr_inpi
16 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB CONSULTINGdissolvedALAIN DENIS ROGER FAUCOZdissolvedALEXANDRE ADRIEN FELICIEN VALADEdissolvedALEXANDRE BOUKOBZAdissolvedARCHIMBAUD MICHEactiveCLEMENT PLUMASdissolvedCONSEIL EN SANTE SOCIAL SARL C2SdissolvedJEAN LOUIS THOMASdissolvedLE PARFUM DE LA VARENNEdissolvedLE PARFUM DE ROSNYactive[ND]dissolvedPARFUM HOLDINGdissolvedPARFUM LE CHALETactivePARFUM RdissolvedPARFUM SdissolvedRINT HOLDINGdissolvedRINT INVESTdissolvedRULEVAdissolvedSARL VODKAWORLDdissolvedSCI BOUKOBZA INVESTISSEMENTdissolved

+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