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Sole trader dossier

Nadjim Ouaret

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-985132257 · 985132257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNadjim Ouaret

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Registration985132257

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Statusactive

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Incorporated2024-03-12

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Registered address507 RUE Abel Guyet, 78370 Plaisir

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRIQUE ECO RECYCLAGEdissolved AURELIE DAUPHANTactive AURORE GERMAINactive DJAAFAR MEDJDOUBIdissolved Ehy Yann Pascale Emmanuella LOBAactive ESTELLE PRUVOSTdissolved FK INVESTdissolved JEGU GWENAELLEdissolved JULIE COULOMBELactive MOHAMED GABRIEL ESSAOUIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved YACOUBA FOFANAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100