DOSSIERS / LINDA OUCHENE
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Sole trader dossier

LINDA OUCHENE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-10
KYBE ID: FR-905093928 · 905093928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINDA OUCHENE
fr_inpi
905093928
fr_inpi
active
fr_inpi
2021-11-10
fr_inpi
120 RUE YOURI GAGARINE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRESSactiveAMINATA DIAWdissolvedANTOINE GALLOdissolvedASSOCIATION LES COEURS VOLONTAIRESactiveBryan Malcom MONTEIROactiveCENTRE DE FORMATION DE CONDUITEactiveCHRISTOPHER NELSON DIBOBE NSEKEdissolvedENTR EUROP BATIMENT FRANCO PORTUGAISEdissolvedEUROPEAN DRIVING SCHOOLdissolvedEVELYNE DURANDdissolvedFATMA BAADJactiveFOUAD HAJJAMdissolvedGRADIMMOBILIERdissolvedGWENAELLE TEMPLIERdissolvedIBRAHIMA DIAWdissolvedINTERNATIONAL DE MOYENdissolvedJEAN-PAUL LEBEGUEdissolvedKIPRE CHRISTIAN GUEDEactiveL SECURITY EURLdissolvedMUMSTREETENDEFAUTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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