DOSSIERS / OUJDA - CONSEILS
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Company dossier

OUJDA - CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821482460 · 821482460 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUJDA - CONSEILS
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821482460
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-15
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189 RUE LEGENDRE, 75017 PARIS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED GhomariPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100