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Sole trader dossier

SAID OUGHANEM

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-921131413 · 921131413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAID OUGHANEM

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Registration921131413

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Statusdissolved

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Incorporated2022-11-14

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Registered address22 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHCENE IZZAdissolved AUDREYLAINEdissolved AU JASMINdissolved CASA D'ITALIAdissolved DMA & COdissolved EVELYNE PATRICIA VACHERdissolved G&H COMPANYdissolved LAUREEPSE MAGNAN MUSELLIdissolved LE CRYSTALdissolved LOC ALL SERVICESdissolved Nabil Bouacheactive [ND]active NOUVEAU SYSTEME TRANSPORTdissolved ONE TRANS LOGISTICSdissolved SARL MIPRIX RESTAURANT JASMINdissolved SCI DU 22 RUE DU MAILdissolved SIMONE GACEMdissolved TEICYR AU PIZWITCH Sdissolved THI HUE DINHdissolved TROIS P'TITS COURTSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100