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Sole trader dossier

OLFA LABIDI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-11
KYBE ID: FR-844903302 · 844903302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLFA LABIDI

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Registration844903302

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Statusactive

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Incorporated2018-12-11

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Registered address45 RUE D'ALLERAY, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE BUGENHEIMdissolved CARTHEAU CONSEILactive DIOCS 12active FARIDA Mekacheractive Ines Labidiactive IOT DEV EXPERTactive JEAN NICAISE ASSENGUEactive LBD PARTNERSdissolved MAHAMADOU SARAMBOUNOUdissolved MAKAN SARAMBOUNOUdissolved Mamadou SARAMBOUNOUactive MISS JENNINGS MUSIC LIVE (MISS JENNINGS)active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active RUDY SEERUTTUNdissolved SCI VALISSYdissolved SOCIETE MCOMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100