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Sole trader dossier

ARBI OUDI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-12
KYBE ID: FR-843730367 · 843730367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARBI OUDI

fr_inpi

Registration843730367

fr_inpi

Statusactive

fr_inpi

Incorporated2023-01-12

fr_inpi

Registered address122 AV SAINT EXUPERY, 92160 ANTONY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAO NGUYEN NGOCdissolved CHARLES LECLERCdissolved DIDIER DUQUESNOISdissolved FAFLONEVEactive JEAN ALBERT DINKESPILERdissolved JINYU WANGactive MAELA JULIE LE BRIGANDdissolved MEHDI SELLAMIdissolved MINH HIEU VUactive [ND]active [ND]active [ND]dissolved NEW DATA INCORPORATIONactive OLFA MCHAREKdissolved SAMY ABENSOURdissolved SLAH OUDIactive SOCIETE DE PARQUETERIE ET MACONNERIEdissolved TAMactive TAXI 2Adissolved YOU ZHOUactive

+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