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Sole trader dossier

AHMED CHAKIB AGOUBI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-883994808 · 883994808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED CHAKIB AGOUBI

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Registration883994808

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Statusactive

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Incorporated2024-11-27

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Registered address1 PL des Palabres, 69190 Saint-Fons

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AK-TEKactive BAR RESTAURANT MHUdissolved BRAHIM JAOUADIdissolved HASAN AKMANdissolved ISA GROUP IMMOdissolved LASSAAD AGOUBIactive LATIFA CHARNIactive LS PATESdissolved MEROUANE HEMADIactive MOHAMMED QABBAdissolved MY CONCEPTdissolved [ND]active [ND]dissolved Omer CAKMAKactive OZERdissolved PRESTIGE CRAdissolved SALAMdissolved TEKIN BALOGLUdissolved Yanis Mohamed Sadaouiactive YASIN OZactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100