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Sole trader dossier

CHRISTOPHE OUARDJANI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-24
KYBE ID: FR-844675751 · 844675751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE OUARDJANI

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Registration844675751

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Statusactive

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Incorporated2018-12-24

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Registered address691 RUE D'ABBEVILLE, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIA CLAUDETTE MARCELINA COZETTEactive AUTO VSPdissolved BERNARD PAUCHETdissolved BOCQUETdissolved CHEMINEES PICARDIEdissolved EDMOND MARCEL COUETdissolved FOLLET PARMENTIERactive FRANCO PORTUGAISE DE LA SOMMEactive JEAN MARC OSWALD FOLLETdissolved KIT ECO 80dissolved LOUIS BAILLINactive MARGOT PAULINE MAGALI LEQUETTEactive MARIE HELENE ARLETTE FOLLETdissolved MELANIE JULIENNE ROSE HULINactive [ND]active [ND]active NOLWENN BITSINDOUactive PINGUET TRUYENactive SAID SALHIactive SARL CHEMINEES PICARDIE CREATIONSactive

+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