DOSSIERS / ACHOUR OUMESSAD
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Sole trader dossier

ACHOUR OUMESSAD

FRANCE · SOLE TRADER · INCORPORATED 1989-07-21
KYBE ID: FR-351481767 · 351481767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHOUR OUMESSAD
fr_inpi
351481767
fr_inpi
active
fr_inpi
1989-07-21
fr_inpi
143 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN ETIENNE SIPOSdissolvedALEXANDRA TATIANA BARAKATactiveCELIA BOBETactiveCHING KIT HAdissolvedCHRISTINE BINAULDdissolvedCIE DANY TAYARDA JL SARTHOUactiveCostanza CandeloroactiveEMANUELE FEMIANOactiveFABIEN JEAN ANDRE MORICEAUdissolvedFATIMA BOUTRIFdissolvedFREDERIC ALIX AIME MORTAMAISactiveINDIVISION TRICLOT AMERINGERactiveJUDOESdissolvedLE ROYALactiveLOUIS BOUCHEZdissolvedLUIS ESCOBIOdissolvedMAKOTO SHIRAMATSUactiveMARC-ANTOINE JARRYactiveMAX ZEITOUNactiveMEZIANE OUMESSADdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100