DOSSIERS / NISRINE OUARDI
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Sole trader dossier

Nisrine OUARDI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933606568 · 933606568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nisrine OUARDI
fr_inpi
933606568
fr_inpi
active
fr_inpi
2024-09-30
fr_inpi
8 RUE de Richemont, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACADEMIE PARISIENNE DE LA MODE ET DU MANNEQUINATactiveAdam BOUCHAMAactiveANA DAUDdissolvedAnce MISSIGBETOactiveASSOCIATION DES JEUNES SCIENTIFIQUES RUSSOPHONES DE FRANCE (AJSFR)activeCAMILLE GENEVIEVE GINETTE RIDEL-BROUILLARDdissolvedCORENTIN VICTOR MARYdissolvedEVGENII MISLIVETSdissolvedFITHAWIT WOLDEGHIORGHISdissolvedGIORGI TSITSAGIdissolvedHADJA BAHdissolvedHASSAN ALLADEEdissolvedINFINITY WORLD MUSICactiveLA COMPAGNIE FAMILLE MUNDIactiveMUSE LABactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNOUR LOUNIS KHODJAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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