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Sole trader dossier

BILLEL AYMAN GHOUMA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-09
KYBE ID: FR-843135013 · 843135013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBILLEL AYMAN GHOUMA

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Registration843135013

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Statusdissolved

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Incorporated2018-10-09

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Registered address17 BD PABLO PICASSO, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADEL HICHRIactive AHMED KADOURLIdissolved AKA NETdissolved AVENTIC NEGOCE & SERVICEactive Cole D almeidaactive DANIEL GRONDINdissolved DOMINIQUE BONNEdissolved FRANCK DAVID PIERRE ANDREdissolved GOLDIPRINTdissolved GO TRANS DEMdissolved I M BATIMENTactive JEAN-PIERRE RATOUITdissolved LINDA SONIA YAGOUBIactive MARILYNE AYELE DALMEIDAdissolved MASAKAZU IWABUCHIactive MOHAMED ISMAIELdissolved MOOTAZ ISMAIELdissolved MYRIAM SENAISIAactive [ND]dissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100