DOSSIERS / AHMED OUHMINE
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Sole trader dossier

AHMED OUHMINE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513911057 · 513911057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED OUHMINE
fr_inpi
513911057
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
10 AV RHIN ET DANUBE, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAS EL BAKKALIdissolvedANIFA MAHASOATRAdissolvedANTHONY ERIC ALBERT DANIEL BELPAUMEactiveAnthony GeourjonactiveARTHUR CLAUDE ANDRE ROLLINactiveBERNARD DEBORDdissolvedBERNARD ROBERT GEORGES MARTINactiveDAMIEN LOIC FAYOLLATdissolvedELISABETH VIOSSATdissolvedFREDERIC PERRETdissolvedGUILLAUME RENAUD FRANCOIS RITTactiveJASON REPELLINdissolvedJEAN FRANCOIS DOS REISactiveJennifer Corinne DARZA-RIBERAactiveJordan MONTEMAGNOactiveKAMIL SAYGIDEGERdissolvedLAURA HYVERTdissolvedMARCEL CHARLESdissolvedMAURICE JACQUES GIRARDactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100