KYBE — See who's really behind any company

Sole trader dossier

AHCENE ROLAND AIT MOUHOUB

FRANCE · SOLE TRADER · INCORPORATED 2015-06-18
KYBE ID: FR-350671897 · 350671897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHCENE ROLAND AIT MOUHOUB

fr_inpi

Registration350671897

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-06-18

fr_inpi

Registered address23 QUAI DU PORT DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELKADER CHEDEDdissolved ADAM ISSAMdissolved Alpha Ousmane DIALLOactive ANASTACIO JOAO MARIA DA CRUZactive ASMA TRANSPORTdissolved AUTO WAVE LOGISTICdissolved BAUDRY KIKUNI NKUSUdissolved BI SERYactive DIAL-TRANSdissolved FADHIL AL-ZEDEdissolved FEMMES ARTISTES ET SPORTIVESactive FRANCISCA PASCUactive HADJA DJENABOU BAHactive HASSAN DIALLOdissolved HASSIBULLAH AFZALIactive Hawa Niareactive JAVAD ALI ANWARIactive JESELINE DORCEUSactive JOHANN BRICE ARSTANDactive KHALID ABDUSHAKURactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100