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Sole trader dossier

JOUDA OUESLATI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-829061399 · 829061399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOUDA OUESLATI

fr_inpi

Registration829061399

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-01

fr_inpi

Registered address158 AV MICHEL JOURDAN, 06150 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN GEORGES YVES DAVIDdissolved ALAIN GIAMIactive ALAIN HAENdissolved ALPES DEMENAGEMENTdissolved ANABELA ALVES MIRANDAactive ANNE GUIFFRAYdissolved ARMA BATIactive ARYLOUdissolved Aurelia Lafleuractive CANNES SERVICES CONSTRUCTIONdissolved CHRISTIAN TOSELLOdissolved CLEAN & NETdissolved COTE D'AZUR CARRELAGEdissolved ELISA MOTOSdissolved ETABLISSEMENTS CHAPUTdissolved GARAGE PARMENTIERdissolved JNC TRANSPORTSactive JPA CHAPUT HOLDINGdissolved LA SALLE DE MACHINESdissolved LA SALLE DES MOTEURSdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100