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Sole trader dossier

AHMED RAOUF KEROUI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-10
KYBE ID: FR-538163536 · 538163536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED RAOUF KEROUI

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Registration538163536

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Statusactive

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Incorporated2011-11-10

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Registered address2 RUE DU HUIT MAI 1945, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL-KARIM DJEROUdissolved ADIL EL YOUSFIdissolved AIMEE MOYOBIEdissolved ALI ANSEURdissolved ANAIS Nora OUAMERdissolved A.S.D.R.dissolved AZURAdissolved BOUCHAID HABOUSSIdissolved BRAHIM AMALALdissolved BRUNO PORCHERdissolved HABOUSSI HILMIactive HAKIMA SOUIRYdissolved HATEM OUALID MELIHIdissolved JOSE GONCALVESdissolved MONE LUDOVIC NONSONdissolved MOSTAPHA HILMIdissolved NADINE HENRIETTTE JEANNINE SEVESTREdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100