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Sole trader dossier

AHMED OUAKRIM

FRANCE · SOLE TRADER · INCORPORATED 1992-05-11
KYBE ID: FR-387574809 · 387574809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED OUAKRIM

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Registration387574809

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Statusactive

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Incorporated1992-05-11

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Registered address6 RUE SAINT-SEBASTIEN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCE DARY ARCHITECTESdissolved ANTOINE CADOUXdissolved A.S.I.F.active BANQUISE BOREALEactive CELIA VENTURAdissolved CREPERIE DU 11EMEactive DAVID GAILLARD INTERIEURSdissolved EL HOUSSAINE TALMOUSSTactive ERIK RABOTEURdissolved FATIMA OUAKRIMactive Guillaume VIÉactive HENRIETTE PROVENCAYdissolved LAHCEN BECHARdissolved LUDOVIC MARMASSEactive LYLY NAILS BEAUTEactive MG PLONEVEZactive [ND]active NGANO HAROLDactive NØDEactive PARIS GO PRESTIGEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100