DOSSIERS / ANASS OUAJJAT
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Sole trader dossier

ANASS OUAJJAT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-824869622 · 824869622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASS OUAJJAT
fr_inpi
824869622
fr_inpi
active
fr_inpi
2017-01-03
fr_inpi
27 BD DE LA REVOLUTION, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKADER ALIANEdissolvedABDELOUAHEB MENZERdissolvedABDUL QADIR AMARKHILactiveAHMED MOHAMED SOKARYAHdissolvedANDRANIK ABECHIANdissolvedANTONIO SODDUactiveATHOUMANE WARAKA MOUIGNIdissolvedBADROUDINE CHAQUIRAdissolvedBERNARD STEPHANE ROGER MOURAUXdissolvedCOLETTE PAULE JOSUANdissolvedDJAMEL BENAISSAdissolvedEDMOND RICCHIdissolvedEDUARDO JORGE SANCHES SILVAdissolvedEPSE PAMBOUKIAN JEA SARKISSIANdissolvedEXPERT CARSdissolvedFETHI MORGHADdissolvedGARAGE S.V.OactiveGINA SABRINA HASANICdissolvedGUY LUCIEN LOUIS DUBREUILactiveIBRAHIMA KEBEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100