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Sole trader dossier

AHMED DERROUICHE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-28
KYBE ID: FR-801673237 · 801673237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED DERROUICHE

fr_inpi

Registration801673237

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Statusactive

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Incorporated2014-04-28

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Registered address1 RUE LEON BLUM, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE DE RYCKEactive ADRYKNYdissolved AGENCEMENT RENOVATION MENUISERIEdissolved AMBASSADEUR MOBILEactive DJAMEL BOUKHEROUFdissolved ENERGIESdissolved ESPACE PLUSdissolved GENERAL ENTREPRISE BATIMENT CREILLOISdissolved HAIR SWAGactive HIGH PRECISION COIFFUREdissolved INTER SERVICESactive JALEL HDHIRIdissolved MIKAEL CYRILLE CAMILLE DE RYCKEdissolved PHILIPPE LUCASdissolved ROZA YANINAdissolved SCI BELABBESdissolved TOUPETIPOUSSEactive WAEL SERVICEdissolved ZAKARIA SETTIdissolved

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