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Sole trader dossier

KHALID GOUGUA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-08
KYBE ID: FR-812997617 · 812997617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALID GOUGUA

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Registration812997617

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Statusactive

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Incorporated2015-08-08

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Registered address118 BD GABRIEL PERI, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMH DECORdissolved ANGELO CAPASAdissolved ANTOINE STEPHANE DANIEL ARISTIDE MAILLARDdissolved AUDE CHARLY CORNEILLEdissolved BADR DEBBALIactive BELARBI IMMOdissolved BRUNCHTOUCHdissolved CHIC D'ORIENT WEDDING PLANNERdissolved Christopher Jean Francois Gauactive CRBactive CRUZ DAS RENOVdissolved D.F.D.I. RENOdissolved EXSOUCIA CONSEILactive HG-SOLUTIONSactive KARIM BELARBIdissolved LEFORTactive LUCAVAL 75dissolved Maximilien Levisseactive [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100