DOSSIERS / FIRAS OUERIEMI
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Sole trader dossier

FIRAS OUERIEMI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-889487443 · 889487443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIRAS OUERIEMI
fr_inpi
889487443
fr_inpi
active
fr_inpi
2020-09-30
fr_inpi
1 ALL JEAN MERMOZ, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB TRANSPORTdissolvedCOMPETENCES NORMES CONSULTINGdissolvedDAGHOUR SARLactiveENERGY MATdissolvedEXPERT ANHdissolvedEXPERT NAHdissolvedFATMA BENABBASdissolvedFLORENCE SYLVIE BAGARREdissolvedGARDY FLERISSAINTdissolvedGREGOIRE TOPUZOGLUdissolvedIM TRANSPORTSdissolvedINED-CABdissolvedIRVINE SOUAMYdissolvedJEAN-PIERRE DANIEL ATTELANNdissolvedJEROME NDJOdissolvedLA PETITE GOURMANDISEdissolvedLOUIVY BATIMENTdissolvedLUXURY VTCactiveMAF DECOdissolvedMarko Senekaractive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100