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Sole trader dossier

EYTAN OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-911931111 · 911931111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEYTAN OUAKNINE

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Registration911931111

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Statusactive

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Incorporated2022-03-15

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Registered address29 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

92 BINEAU - HUGOdissolved AMRAM ZLactive APRIL NINETEEN HOLDINGdissolved BAM BY AIR MAILdissolved BAM BY AIR MAIL PARISdissolved Candice Cohenactive DARLET CONCEPTdissolved ELISE CHRISTIANE MARIE-PAUL ASSIBATdissolved GHISLAIN GRIMMactive GUILLAUME POTEZdissolved H2R CONSULTINGactive HERMINIO GONCALVESactive JOAN MYRIAM AMOYALactive LUKA MILOSAVLJEVICdissolved [ND]dissolved [ND]active [ND]active [ND]active OP64dissolved PARIS-SOMMEILactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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