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Sole trader dossier

CHARFEDDINE OUIRIEMMI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-07
KYBE ID: FR-839362696 · 839362696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARFEDDINE OUIRIEMMI

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Registration839362696

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Statusdissolved

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Incorporated2018-05-07

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Registered address5 AV RHIN ET DANUBE, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATALDO TOTAdissolved CATANE COIFFURE 38active CATHY PATRICIA SORANZOdissolved CHAVOT GUICHARD PIERRE BUISSONdissolved CYRIELLE ALMEDA KAMDEM TOUKAMdissolved GAETANNA GLODERactive HENRI MARTINATOdissolved JEAN MARIE SISALLIdissolved LAFFODENdissolved LIRINA SAKMAROVAdissolved Majdi Bahriactive MYRIAM ADELE CARREdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NORBERT MANINdissolved PIERRE ALAIN MATHIEU FEMEAUactive VICTOR-ALEXANDRU TOFANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100