DOSSIERS / KATIA OUARI
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Sole trader dossier

KATIA OUARI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-23
KYBE ID: FR-829876135 · 829876135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATIA OUARI
fr_inpi
829876135
fr_inpi
active
fr_inpi
2017-05-23
fr_inpi
61 RUE HENRI REGNAULT, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE-CLAIRE MARIE HELENE RUPINdissolvedASSOCIATION FONCIERE URBAINE LIBRE COIGNIERES PARC D'ACTIVITES RN 10activeCORALIE CRESPINactiveEQR CONSEILdissolvedEVA NOLWEN MORINdissolvedFINANCIERE ART DE VIVRE ORGEVALdissolvedFONDS DE DOTATION URGENCES HUMANITAIRES - HUMANITORY EMERGENCIES MAZARS (UH-HE MAZARS)activeFORVIS MAZARS ECEPactiveFREDERIC PAUL EMILE LUBCZINCKIactiveGAELLE MAHENDRARAJANdissolvedJeanne RIBEREactiveKAHINA TOUAMIactiveLAURANNE QUESNEdissolvedLéopoldine DognonactiveLilia El MeddebdissolvedMARIE ADIDI BADIANEactiveMAZARS FORMATIONactiveMIREILLE TOURE FARAHdissolvedMOUNYA BOUJRADdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100