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Sole trader dossier

AHLAM NBIGUI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-910035773 · 910035773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHLAM NBIGUI

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Registration910035773

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Statusactive

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Incorporated2022-01-18

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Registered address63 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMADOU DIARRAdissolved ASSOCIATION POUR UN MUSEE DU LOGEMENT POPULAIRE DU GRAND PARISactive CHAMSEDDINE BOUAOUNEdissolved CHEIKH DIABYdissolved COACHING LINOactive CORALIE JOURNEactive HOCINE AICHEdissolved LE RAFFINEdissolved MODOU LAMIN KAMARAdissolved MOHAMMED KARAMALLAH ASKEURdissolved NAIME RONDONOSactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved Noor Rahman MAYARactive SMILECABdissolved TCHUDAKactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100