DOSSIERS / AYOUB WAHID
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Sole trader dossier

AYOUB WAHID

FRANCE · SOLE TRADER · INCORPORATED 2015-12-16
KYBE ID: FR-815234422 · 815234422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYOUB WAHID
fr_inpi
815234422
fr_inpi
active
fr_inpi
2015-12-16
fr_inpi
15 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE HATEFI MOFRADdissolvedADELINE HATEFI-MOFRADdissolvedANNETTE MARIE ELISABETH GRANDJEANdissolvedDAVID ABOUCAYAdissolvedFRANCK REZZAKactiveKAWTHER YASMINE BENTAHARactiveKEVIN BERTELOOTdissolvedMARCELINE BELLAICHEdissolvedMARC JACQUES DELOUISactiveMAZOU TRANSPORTdissolvedMOHAMED MSADAKdissolved[ND]active[ND]active[ND]dissolvedPATRICIA DONSKOFFdissolvedPHILIPPE CHRISTIAN MARIE LEFEBVREdissolvedPLUS QU'UN SOURIREactiveQUINCE CONSTRUCTIONdissolvedRENE COMTEdissolved

People with significant control

0 people
NameRoleFromSource

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