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Sole trader dossier

NABIL OUHAMOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-10
KYBE ID: FR-835354317 · 835354317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABIL OUHAMOUCHE

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Registration835354317

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Statusactive

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Incorporated2018-02-10

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Registered address4 RUE DU CANOTAGE, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN WEBER INFORMATIQUEactive ASEEL PARISdissolved BALOU TATTOO.INKactive BEWELL IMMOactive Camil Amalouactive christophe JEAN-MARC ILTISactive ETABLISSEMENT REYNAUD ET CIEdissolved INDIVISION RIVET/PINETactive LARISSA KALISCHactive LES TRANSPORTS 2Tdissolved [ND]active [ND]active NICOLAS PIERRE MICHEL LASSIAILLEdissolved NUAGEdissolved PAUL CORDEIROactive PULCHALOCactive ROMARIC GEOFFREY GAUTELIERactive SCI ALAIN WEBER IMMOdissolved SF REALTYdissolved TF TRANSPORTSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100