DOSSIERS / AHMED OUTOUIA
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Sole trader dossier

AHMED OUTOUIA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-19
KYBE ID: FR-379648454 · 379648454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED OUTOUIA
fr_inpi
379648454
fr_inpi
dissolved
fr_inpi
2022-10-19
fr_inpi
76 BD ROBERT SCHUMAN, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.GdissolvedADV NEGOCEdissolvedAGENCE QUALITE PLUSactiveAMD SOLUTIONSdissolvedAMG AUTOdissolvedANNIE ELIANE CHERAMYdissolvedARZAAdissolvedASSISTANCE RECOUVREMENT CONSEILdissolvedAUTO'MEZdissolvedAUTO' NEGOdissolvedAVENIR SECRETARIATactiveAVM SERVICESdissolvedBATI AUTO SERVICESdissolvedCIBEdissolvedCIE FRANCAISE DE RECYCLAGEdissolvedCOBATECdissolvedCONNECTION FIBREdissolvedCP SERVICESactiveDCB INGENIERIEdissolvedEBSdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100