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Sole trader dossier

DHIA OUERSIGHNI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-841193493 · 841193493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDHIA OUERSIGHNI

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Registration841193493

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Statusactive

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Incorporated2018-07-10

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Registered address62 Rue de Paris , 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDALLA GANEMdissolved ALBERT LOUIS JEAN DENIZEdissolved A.M.Rdissolved B.B. DIFFUSIONactive DANIA BOUFASSAdissolved DIDIER LACOFFEdissolved EDDY NAAMANEactive EMMANUEL MAWOdissolved FARID BOUFASSAdissolved FAST FOX TRANSPORTSactive FERHAT CHALLALdissolved FRANCK LANDRY NZONZIactive Hassen SALAMAactive HELATRANSPORTdissolved HENRI MARCEL DURANDdissolved Jordan Da Luzactive LE GENIE INC FRANCEdissolved LK AMBULANCEdissolved LOIS SYLVIA NADEGE AYEMactive LOMDJEL MAWOdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100