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Sole trader dossier

MOHAMED RAMZI BOURGUIBA

FRANCE · SOLE TRADER
KYBE ID: FR-830755716 · 830755716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED RAMZI BOURGUIBA

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Registration830755716

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Statusactive

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Registered address9 Mail Camille du Gast, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Alexy BRANDON Boukayaactive BOB STYLEdissolved CLAUDIA MYRIAM LABIBdissolved DZMITRYI SASdissolved EVITAdissolved EXCELLENCE HABITATdissolved FESK INVESTactive FYSSdissolved HARCO MUSICdissolved HERVE CHIKNAGIdissolved HOPPCOSPLAYactive INDIVISION BIRRAUXactive JALLAL BENHEMALAdissolved JAMAL EL AIDAOUIactive LS8 MANAGEMENTactive Mehdi CHAFAI EL ALAOUIactive [ND]active [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100