KYBE — See who's really behind any company

Sole trader dossier

RAMY OUANNOUGHI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-922989736 · 922989736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAMY OUANNOUGHI

fr_inpi

Registration922989736

fr_inpi

Statusactive

fr_inpi

Incorporated2023-02-01

fr_inpi

Registered address4 RUE GEORGE BERNARD SHAW, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE PHILIPPE MARIE RIVELOISactive BERNARD JEAN MARIE MICHELactive Bouchra Mellassactive DANIEL KATANdissolved DIANA MARLENE YOHANdissolved FATIMA DE NO VELEZactive FRANCOIS IMHOFFdissolved ISABELLE VOVARDdissolved JOSEPHINE ANNE BERNADETTE ROULLEAUactive LA SOURCEactive MBOKAactive MICKAEL RIBEIROdissolved MOHAMED TOUREdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PIERRE MARIE TRICAUDactive

+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