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Sole trader dossier

Anouer Ouerghi

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-932031826 · 932031826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnouer Ouerghi

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Registration932031826

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Statusactive

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Incorporated2024-08-16

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Registered address107 Rue des Taillèes, 38400 Saint-Martin-d'Hères

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALPALINEactive Christian Fleury KAMDOUMactive DAVID-OLIVIER KATIactive ENZO JIM JACQUES POISBEAUdissolved GENERATION PRECARITEactive INTERASSO GRENOBLEactive KINGSLEY UDOFIA JOHNSONdissolved MA CONCIERGERIEdissolved MATY DIALLOdissolved MEDRIC BRUEL DJEAFEA SONWAdissolved Mohamed Yacine KHORSIdissolved mohammed Bourdimdissolved Mouhamadou Lamine Fayeactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100