DOSSIERS / CHEICK OUMAR OUAGUÉ
← SearchExport PDF
Sole trader dossier

Cheick Oumar Ouagué

FRANCE · SOLE TRADER · INCORPORATED 2025-07-17
KYBE ID: FR-889645776 · 889645776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cheick Oumar Ouagué
fr_inpi
889645776
fr_inpi
active
fr_inpi
2025-07-17
fr_inpi
1 ALL des Tulipes, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SHAMIMdissolvedALAIN-MATHIAS DROUET DE LA THIBAUDERIEdissolvedAndry Jose Gomez CarrascoactiveBERNARD SERINDATdissolvedCEDRIC RABASSEdissolvedCESAR KEOUAdissolvedDjillali REKIKactiveDOMOTIQUE ELECdissolvedFabienne JULUSdissolvedFETHIA REKIKdissolvedFIRST-CLEANdissolvedGEORGES DUBOISdissolvedJEAN FRANCOIS DEBONNEdissolvedLARISSA ETIENNEdissolvedMargary GomezactiveMICHEL JEAN CLAUDE BONTEdissolvedMOHAMED BAILICHEdissolvedMOHAMMED KHAFFANEdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100