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Sole trader dossier

MORGANE BEN RHOUMA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-30
KYBE ID: FR-910441724 · 910441724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGANE BEN RHOUMA

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Registration910441724

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Statusactive

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Incorporated2022-01-30

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Registered address208 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAKIM SOUISSIactive A.B.Tdissolved ALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolved CARLOS CRISTOBALdissolved CLAIRE MADELEINE DAUBYdissolved EMMA-LOU DORZINactive ERIC MICHEL JEAN DUMONTdissolved FALILATOU SALIFOUdissolved Haroun Ben rhoumaactive I.L.Sdissolved JC TRANSPORT SARLactive JONATHAN VALENTINdissolved LAHCEN HAMOUALIdissolved LIONEL REFKdissolved MARIE-SUZANNE FAUREdissolved MOHAMED QIALdissolved MUSTAFA MIFTARIdissolved MUSTAPHA BENBELKACEMdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100