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Sole trader dossier

JAMAL OUFQIR

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-450991682 · 450991682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAMAL OUFQIR

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Registration450991682

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Statusdissolved

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Incorporated2003-12-01

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Registered address43 BD DU ROI, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE MARC COLAS IMMOBILIERdissolved AISTRSdissolved Badr-Eddine Mortassimdissolved CHARLES DROUETdissolved CHRISTOPHE BERNARD MICHEL LAPLAZAactive DANIELE LAMBERTdissolved D.C.H. IMMOBILIERdissolved IGOR HILBERTactive LAURENT MICHEL RODESactive MARC COLASactive MOHAMED SAOUD MONGI BEN MOHADEDdissolved NADINE IRENE POITEVINactive [ND]dissolved [ND]active [ND]active REMY GOUTTEFARDEdissolved ROBERT FORTdissolved SARL ELBADERactive SUPERETTE DU BOULEVARD DU ROIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100