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Sole trader dossier

ACHRAF AHROUCH EL MALKI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914675244 · 914675244 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACHRAF AHROUCH EL MALKI

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Registration914675244

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Statusactive

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Incorporated2022-07-01

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Registered address115 RUE BONNAT, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER ZAILELactive ABDULKARIM OSMAN ADAMdissolved ACOLYAactive AMARAA GOMBOdissolved Amor Ben Lakhdar CHAABIactive ANDRE LANDAdissolved ANNE-MARIE DUMONTEUILdissolved ASS ENTRAIDE FRATERNITES CH. FOUCAULDactive AVENIR NOUVELLE MAISON DES CHOMEURSactive CALVAYRAC - MUNIOactive CHRISTOPHE GUALLARdissolved COLL.IN (COLLECTIF POUR L'INCLUSION NUMERIQUE)active ERIC XAVIER VORBEactive ETIENNE GIMENEZdissolved FRANCOISE JEANNE PONSdissolved FRENSIS DUROdissolved GOONI ISSAdissolved Gulkhan Jabarkhilactive HAPPY DEV TOULOUSEactive HOLLY ZARA MALONEactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100