DOSSIERS / SAFAA AIT OUAARAB
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Sole trader dossier

SAFAA AIT OUAARAB

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-923766737 · 923766737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAFAA AIT OUAARAB
fr_inpi
923766737
fr_inpi
active
fr_inpi
2023-07-03
fr_inpi
81 RUE Saint Georges, 54000 Nancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLAUDINE MALGRASdissolvedDAMANNdissolvedDE COSSE-DEVILLE ET COMPAGNIEdissolvedFRANCIS SERGE SCHWEITZERdissolvedGEORGES MARCEL JEAN FEYTITdissolvedHABITAT ET HUMANISME LORRAINEactiveHABITAT HUMANISME GESTION LORRAINEactiveHERVE DELHOMEZdissolvedJACQUES DEMANGELdissolvedMICHEL MANGEOT DE THIBALLIERdissolvedMICHEL SUSSETdissolved[ND]dissolved[ND]activePROMOTION PARTICIPATION IMMOBILIEREdissolvedREALISATIONS IMMOBILIERES LORRAINESdissolvedSCI CHIOSdissolvedSCI DE BELLEFONTAINEdissolvedSCI DE RICHARDMENILdissolvedSCI DGLdissolvedSCI EBEdissolved

+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