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Sole trader dossier

Mohamed OUFASKA

FRANCE · SOLE TRADER · INCORPORATED 2026-03-03
KYBE ID: FR-101921930 · 101921930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed OUFASKA

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Registration101921930

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Statusactive

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Incorporated2026-03-03

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Registered address7 CHE des Prunais, 94350 Villiers-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABASS COULIBALYdissolved ABDOURAHAMANE BARRYdissolved Abla Lydie Mawunyo AMECYactive ANAS OULKHIRdissolved CECILE DUCKAMPdissolved CLAUDE FELICIA NADIN NFONO SIMENEdissolved DOUKPE LINDA COLOMBE AGBODJOGBEdissolved GNAMA SYLLAactive GREENROAD PRODUCTIONdissolved INDIVISION BARDIN PASCAL ET REVOL TISSOT CHANTALdissolved INDIVISION BEGAT JEAN-PHILIPPE & RAUL DOMINIQUEdissolved INDIVISION BENHAMOU YANN & BENVENISTE MICHELdissolved INDIVISION BERTANI OLIVIER & LESUR ANGELIQUEdissolved INDIVISION LE ROCH MARC & RAPOSO NOGUEIRA ANAdissolved INDIVISION METZ LAURENT & SCHOSGER ISABELLEdissolved IND SAUTIER THOMAS & JAVAUDIN MARIANNEdissolved JANINE ROUGETdissolved Jean-Marie Guy Henri ROYactive LASSERRE ARNAUDdissolved MICHELLE JEAN-MARIEactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100