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Sole trader dossier

AHMED KERROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2002-09-10
KYBE ID: FR-443409503 · 443409503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED KERROUCHE

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Registration443409503

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Statusdissolved

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Incorporated2002-09-10

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Registered address178 RUE d'Alger, 59100 Roubaix

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

A.D.FINANCEdissolved AMEUBLEA LOGdissolved ANTEPdissolved ARN EAUdissolved ARTEGASdissolved AUTO ALEXIdissolved CRHactive DESIGN IMPORTdissolved D'INVEST RBXdissolved ESPACE CONFORTdissolved ETABLISSEMENTS LOUIS MIELLETdissolved G.D.L.T.dissolved GROUPE DUFORESTactive HM ACADEMIE CENTERactive IMMO INVESTISSEMENTdissolved JANEX EUROPEactive K.RENOVactive LA BUCHE 59active LAFRANCEdissolved LEGRANDdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100