DOSSIERS / FAIZA OUHADDA
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Sole trader dossier

FAIZA OUHADDA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-929869261 · 929869261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAIZA OUHADDA
fr_inpi
929869261
fr_inpi
active
fr_inpi
2024-06-24
fr_inpi
1 RUE Anne Frank, 91700 Sainte-Geneviève-des-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1DON1CAUSEactiveAbdelkader MAHFOUDactiveABDURRAHMAN DOOSTDARactiveAHMED ALIOUIdissolvedanabelle maryssa sanchez missiloudissolvedASS REGION INSERTION ECONOMIQUE SOCIALEactiveBIWATRANSPORTactiveETUDES ET CHANTIERS ILE DE FRANCEactiveGUY MORETTIdissolvedJEAN CHRISTOPHE BERNARDdissolvedJEAN-LUC ALAIN MILLERETdissolvedJUSLAIN STANISLAS MAKELAdissolvedKAMAL AKREMIdissolvedLA FABRIQUE DES ETOILESactiveMEHMET CETIN CELIKdissolvedMEHMET CETIN CELIKdissolved[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100