DOSSIERS / MICKAEL OUAHBA
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Sole trader dossier

MICKAEL OUAHBA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-20
KYBE ID: FR-841775117 · 841775117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL OUAHBA
fr_inpi
841775117
fr_inpi
active
fr_inpi
2018-07-20
fr_inpi
15 RUE CURTON, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALIDINA RAVDJEE NIZAR NATHOUdissolvedANDRE MARC CHEVREUILdissolvedBRIGITTE CHESNEAUdissolvedCHICHA LOUNGEdissolvedCHRISTINE TRIBOULATdissolvedCONSEIL AUX ENTREPRISES ACTIONS DE COMMUNICATION ET DEVELOPPEMENTdissolvedCOTE ALPESdissolvedCYRIL CAULIERactiveFATIMATA DOCOUREdissolvedFLO&COdissolvedFLORENCE BOURGEAISdissolvedHELLO FUTURactiveIRIS IHSEN AMBRE KHESSAIRIdissolvedJKS RENOVdissolvedJOHN RAMIREZdissolvedKARIM MOHAMEDIdissolvedLAURE D'ASSONVILLEdissolvedMAHER SAHNOUNactiveMOHAMED DJABRIdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100