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Sole trader dossier

ABDERRAHMANE OGBA

FRANCE · SOLE TRADER · INCORPORATED 2001-10-04
KYBE ID: FR-351262746 · 351262746 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERRAHMANE OGBA

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Registration351262746

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Statusdissolved

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Incorporated2001-10-04

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Registered address42 B RUE SORBIER, 75020 PARIS

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Companies at this address

21 total

ABDEL MADJID BERRACHEDactive ABDOU NOUARIactive AHMED BENKERROUCHEactive AU BIEN-ETRE D'ASIEactive AURELIE LIEVENactive BEAUTE LUMIEREactive BEAUTE ORIENTALEdissolved CATHERINE GIRAUDEAUactive CATHERINE PUISSANTdissolved CHRISTINE PROVOTdissolved GENEVIEVE ARNAUDdissolved HARRAG ABDELLIdissolved ISABELLE CHARDONNENSactive MONIQUE HEYMANdissolved Moustapha Diongueactive MYRIAM SHAHEENactive NAJAT FOUAJIdissolved [ND]active SELARL I.D.E. LECLERC FREDERICdissolved VERONIQUE BAILLIEULactive

+1 more

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