DOSSIERS / AHMED OUZZANE
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Sole trader dossier

AHMED OUZZANE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902886258 · 902886258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED OUZZANE
fr_inpi
902886258
fr_inpi
active
fr_inpi
2021-09-06
fr_inpi
15 RUE DES HALLES, 75001 PARIS 1ER ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R SPORTactive307STUDIOdissolved79 MINOR RECORDSdissolvedABL THIRTEENdissolvedAD.LUXURYdissolvedADOUMA WINNING CONSULTINGactiveADRESSE HOMESdissolvedADRIANNA AGNIESZKA RYBKOWSKAdissolvedAEBactiveAFNANEdissolvedAFR TECHNOLOGIESdissolvedAGCONSULTANTSdissolvedAGDRIVEdissolvedAGENCE HASTOdissolvedAGILIUS CONSULTINGdissolvedAGORIQUEdissolvedAGPARTNERSdissolvedALAYA.BIOactiveALBAN MIORCEC DE KERDANETdissolvedALEXIS LESEUREdissolved

+352 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100