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Sole trader dossier

SALOMON OUANPI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-924471097 · 924471097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALOMON OUANPI

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Registration924471097

fr_inpi

Statusactive

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Incorporated2023-12-12

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Registered address45 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDOUL AZIZE ABDOUL AZIZE THIAMdissolved ALEMENdissolved ALI BOUBAKERIdissolved AROUN WILLIAMS OUAKIdissolved AUBERVILLIERS TED OPTIQUEdissolved AUTO SERVICESdissolved BAZAR 588dissolved B.G.S.dissolved BHSactive BOB SPORTSdissolved DILEK-DAGIdissolved Emma Kadra Larrazetactive FARHAT BARBOUCHdissolved FOURTIER FRANCOIS ALAINactive GOLDMISSdissolved MISS GOLDdissolved MOHSEN BENSALAHdissolved NAJET BEN BECHIR OUEGHLANIdissolved [ND]active O LOKANTAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100