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Sole trader dossier

Iness AIT OUARET

FRANCE · SOLE TRADER
KYBE ID: FR-953714482 · 953714482 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameIness AIT OUARET

fr_inpi

Registration953714482

fr_inpi

Statusactive

fr_inpi

Registered address8 ALL Bourvil, 94000 Créteil

fr_inpi

Companies at this address

22 total

AIME SUMBU MOTO LENGHAdissolved ALIREZA PAKdissolved BK TRANSPORTSdissolved CHICO MBIYAVANGA SEMOactive GUILLAUME MBONGO NDAMEdissolved HAROON RASHID ASHFAQdissolved INFOCOM SERVICESdissolved MARIA NISE MATSIMOUNAactive MARWAN BEN KHEDHERdissolved MATAR TRANSPORTSactive MAV ELEC FRANCEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RCLM COMMUNICATIONdissolved SMAHAN DAGHARIdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100