DOSSIERS / OUSSAMA MAAROUFI
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Sole trader dossier

OUSSAMA MAAROUFI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-802244335 · 802244335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OUSSAMA MAAROUFI
fr_inpi
802244335
fr_inpi
active
fr_inpi
2024-09-03
fr_inpi
13 RUE Alfred Dumont, 59140 Dunkerque
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3YactiveAPOGEEactiveASS SOCIO EDUC DE CONT JUD REINS SOC NOactiveAXELIUM MENUISIERESactiveBUREAU D'AIDE ADMINISTRATIVEactiveCLAUDE HELFRIDactiveCOMPTA & PAIEactiveDAVID RITZactiveDimitri Carl Régis COUSEINdissolvedDK RENOVATIONactiveFLANDRE AVENIRdissolvedGALERIE ARTBRUXELLESactiveGENERAL PIPING INDUSTRYactiveHEMEA ECOdissolvedHSLactiveIZY GESTIONdissolvedJINSUNG FRANCEactiveKAAYU TECHNOLOGIES SASUactiveLA SIGNATUREactiveLA TUYAUTERIE DUNKERQUOISEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100