DOSSIERS / MAHDI OUAZIZ
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Sole trader dossier

MAHDI OUAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877506535 · 877506535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHDI OUAZIZ
fr_inpi
877506535
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
31 RUE AUGUSTE BLANCHE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
31 AUGUSTE BLANCHEactiveALCINDO SANTOS EVORAdissolvedAMELIE ANNE SOLANGE CABASSEdissolvedANGE PELMARdissolvedASS PROFESSIONNELLE DE COMMUNICATIONdissolvedCHARLOTTE MARIE MICHELLE MEMEactiveCITACAPdissolvedCITADIMdissolvedFATIMA BELARBIactiveFORTIN PRODUCTIONSactiveINDIVISION JORDAN CESARO ET LUCILE EYCHENNEactiveISABELLE CHEVALIERactiveKHALID NAIMdissolvedLATERTICKETSdissolvedLAURE BEATRICE MARIE DUBUCdissolvedLMNP INDIVISION MEVELactiveMAGALI BOULIE SAINT GUILHEMactiveMIREILLE HOUSSEAUdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100