DOSSIERS / OUARDA
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Company dossier

OUARDA

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922345228 · 922345228 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUARDA
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922345228
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dissolved
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Limited liability company (SARL)
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2022-12-19
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231 AV DE DUNKERQUE (LILLE), 59000 LILLE
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mimoun RABHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100