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Sole trader dossier

AHMED ZOUGARHE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-26
KYBE ID: FR-423915776 · 423915776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED ZOUGARHE

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Registration423915776

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Statusdissolved

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Incorporated1999-07-26

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Registered address4 BD GAMBETTA, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AEDENIA NIMESdissolved ALBERTE GOUSSETdissolved AU BRUNCH BRAISEactive AWAdissolved CORINNE VINCENTdissolved CRISTINIMESdissolved CYBER DIMENSION INFORMATIQUEactive FABRICE COMBEdissolved HAI WANdissolved HEATHdissolved JEAN LOUIS ANDRE MASCLETdissolved LA BLUE MAGICdissolved LA PETITE PAUSEdissolved LAURENCE MEJEANactive MATHIEU VILLARDdissolved MERCADANTEactive [ND]dissolved NICOLAS TERRANAdissolved O'BUCKETSactive RAIMINA SAID M'MAOREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100