DOSSIERS / ARIELLE JOHANA OUAYOUN
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Sole trader dossier

ARIELLE JOHANA OUAYOUN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-879294429 · 879294429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIELLE JOHANA OUAYOUN
fr_inpi
879294429
fr_inpi
active
fr_inpi
2019-11-13
fr_inpi
332 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNIESZKA RENATA LOTZactiveALEXIA MOITYdissolvedAMVINCENT GESTIONdissolvedAURELIEN BROUZENG-LACOUSTILLEdissolvedAURELIEN LUDOVIC PIERRE PROUVOSTactiveAYMEN BEN MAHMOUDdissolvedBLUE CHIPactiveBRYAN SAUVEURactiveCAMILLE PASCALE VERONIQUE MARIE FEVRIERdissolvedCHARLOTTE MAHDAVYdissolvedCLAUDE DELEUdissolvedDAN BENISTYactiveDANIEL ROCHAdissolvedDaria SverdlovaactiveDAVID LAIFERdissolvedEIT FORMATIONdissolvedEL MEHDI BENKHAYATdissolvedESPACES VERTS RICHETIERdissolvedFENG LIactiveFRANCOIS BOUCHONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100