DOSSIERS / ANDRÉE AYMAR OUARIKA
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Sole trader dossier

Andrée Aymar OUARIKA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-985022078 · 985022078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrée Aymar OUARIKA
fr_inpi
985022078
fr_inpi
active
fr_inpi
2024-02-27
fr_inpi
149 RUE des sables, CAMPING BOIS MASSON, 85160 Saint-Jean-de-Monts
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
BAPTISTE ERIC FREDERIC COUDRAYdissolvedCordélia Annick Suzanne GAUDINdissolvedDANIEL DETHIERSactiveDaniel William Luigi COROLLOactiveDOMINIQUE HENRI COIRIERdissolvedDOMINIQUE RENE SERGE COELHOdissolvedEric Henri Robert KLEBERactiveGuy SAMSONactiveHANAKO IRMINE NSONGAdissolvedJEAN-FRANCOIS DANIEL CATHERINE BESNARDdissolvedJEAN-MARC PAUL PASINIdissolvedJulien Paul RAYNAUDactiveLofti-Chafik GUERROUMIdissolvedMANUEL FERNANDESdissolvedMickael Jean-Claude FOUQUESactiveNATHALIE CASTILLOactive[ND]active[ND]dissolved[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100