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Sole trader dossier

RIDHA LAGHOUANE

FRANCE · SOLE TRADER · INCORPORATED 2026-02-20
KYBE ID: FR-831948591 · 831948591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRIDHA LAGHOUANE

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Registration831948591

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Statusactive

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Incorporated2026-02-20

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Registered address66 RTE de Saint-Leu, 93430 Villetaneuse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADOLPHE AMARdissolved AHMED GUEDAYIAdissolved ALAIN NZAU YANDUdissolved EMMANUEL ESTIMABLEdissolved ERINES TRANSPORTdissolved GESTA LOUISdissolved HAI BATdissolved HBM TRANSPORTSactive HERVE AMSELLEMdissolved KARIMA MOUDRESdissolved LAETITIA MINA TAARICHactive MEHDI OUCIEFactive MOHAMED HADJALIdissolved [ND]dissolved [ND]dissolved [ND]dissolved NORDINE ZAIDIdissolved O.F.Y INTERNATIONALdissolved PASCAL AMARdissolved SERGE PETITdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100