DOSSIERS / ASSIM OUAHARRA
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Sole trader dossier

ASSIM OUAHARRA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-11
KYBE ID: FR-921716601 · 921716601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSIM OUAHARRA
fr_inpi
921716601
fr_inpi
dissolved
fr_inpi
2021-08-11
fr_inpi
3 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHE NELLY EMILIE MARANDONdissolvedARS AGENDISactiveASSET MEDIAdissolvedBASSE SAdissolvedCLAIR TECactiveDRIVER CAR SERVICEdissolvedERES GESTIONdissolvedETABLISSEMENTS CARBONNEL ET JACQUEMOTdissolvedFINAL TOUCH CONCIERGERIEactiveFOCUS MEDICALdissolvedGOMAR BATdissolvedINES FARTALEactiveINSTITUT FR FORMATION PERSONNELS SPECIALdissolvedJURIXIS DIFFUSIONdissolvedKAF CONSULTINGdissolvedMERCO STARdissolvedNICOLE BARONdissolvedOMAR IMANE ARNAOUTdissolvedQUANTAGENEdissolvedSARL IMMOBILIERE O.F.dissolved

+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