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Sole trader dossier

DANY NOUR OURTI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892775529 · 892775529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANY NOUR OURTI

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Registration892775529

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Statusdissolved

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Incorporated2021-01-01

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Registered address16 ALL DE LA MARCHE, 92380 GARCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIS PINTOdissolved ANTOINE DUARTE DE AZEVEDOdissolved CHLOE BRUGALAYdissolved CHLOE PERMENTIERdissolved FABIEN PEREIRA DE SOUSAdissolved FOURATI I.T.Mdissolved Francoise Thérèse Joséphine CIAVATTAactive Iman Ismaelactive KARIMA BENTTOUMIdissolved KARNON COULIBALYactive Kris Desanges DJOUKOUEHIdissolved MARIE AMELIE JEANNINE VISSAULTactive MATHILDE OUMARdissolved MAUREEN BOUAZIZdissolved MYLENE ALMERASactive [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100