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Sole trader dossier

MOULOUD AOUAK

FRANCE · SOLE TRADER · INCORPORATED 1982-12-09
KYBE ID: FR-326430014 · 326430014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOULOUD AOUAK

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Registration326430014

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Statusdissolved

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Incorporated1982-12-09

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Registered address66 RUE DULONG, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BALCON IMMOBILIERdissolved BALCON INVESTISSEMENTdissolved BOGHOS BINYATIANdissolved GLOP STUDIOdissolved HISTOIRE D'ISLANDEactive JEAN PAILLARDdissolved LUXENactive MARIE FRANCE FOURNIGAULTdissolved MICHELE BROUSTERdissolved MOHAMED OUKACINEactive [ND]active [ND]dissolved [ND]active OYSTERCATCHERactive RAMDANE YAHIdissolved SCI J&C SALAUNdissolved SPINIVASSEN CUNDASAWMYdissolved VERONIQUE NGO OUMdissolved YAHI RAMDAN ET OUKACINE MOHAMEDactive YVIANE MARIE THERESE GILOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100