DOSSIERS / MOHAMED AMINE OUAREM
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Sole trader dossier

Mohamed Amine Ouarem

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929624922 · 929624922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Amine Ouarem
fr_inpi
929624922
fr_inpi
active
fr_inpi
2024-06-05
fr_inpi
2 RUE Saint Just, 93130 Noisy-le-Sec
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDSONNdissolvedASSOCIATION CHROMAactiveBUREAU 23activeBUREAU CENTRAL D'INVESTIGATIONdissolvedCFACTIVEactiveCLEAN & KOdissolvedCULTURE POINT COMactiveDATAMATIQUE SERVICE BUREAUdissolvedDEVEL'CO ALTERNANCEactiveDIGITAL SENSORactiveECOLOGISATION.COMactiveE-QUALITY FORMATIONdissolvedINSTIT SUPERIEUR METIERS COMMERCE GROSdissolvedLA2SdissolvedLES SERVICES DU BATIMENTdissolvedMAKING WAVESactive[ND]dissolvedNEOCONSEILSdissolvedOGNSdissolvedPLEASURE EVENTSdissolved

+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