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Sole trader dossier

OUARDA BENDILMI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-892397944 · 892397944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOUARDA BENDILMI

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Registration892397944

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Statusdissolved

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Incorporated2018-06-01

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Registered address18 RUE FELICIEN DAVID, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED MAHMOUDactive ANNA WYDRAactive COOL CLIMactive DIANE ROUSSELactive Didier Guy LAPELactive EDITH PIETTE MAZEMANactive FLORIANE GUYLAINE CLAUSIERactive HENRI NOEL PERONNEdissolved IMM AGUEROdissolved ISABELLE LINGYAN FENGactive JEAN-FRANCOIS GUILLOSSONdissolved JUDITH AURELIA ZERBIBactive L'ARTISTE PRIMEURactive LES AMIS DE IF IF FRIENDSactive MARIE CLOTHILDE ANTELMEdissolved MARIEM AKASSIdissolved [ND]active [ND]dissolved [ND]active [ND]active

+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