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Sole trader dossier

MOUHAMED AMINE OUNDADJI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-14
KYBE ID: FR-923401640 · 923401640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUHAMED AMINE OUNDADJI

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Registration923401640

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Statusactive

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Incorporated2023-04-14

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Registered address35 BD KARL MARX, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE LOUIS JOSEPH M VILLETTEdissolved CHRINA FRIMPONGdissolved DAPHNE JEAN CLAUDEdissolved FRANCISCO ANTONIO DIAS LOPESdissolved GMAdissolved H2BMdissolved JACQUES GUILLEMERdissolved JEAN AUGUSTE LEON GUILLEMERdissolved L'ATELIER 2dissolved LES 3Bdissolved LE TERMINUSdissolved MATTHIEU DE VRIENDTdissolved MICHAEL S ARONactive [ND]active PRAFEULBHAI PATELdissolved SCI AUX VOYAGEURSdissolved SIMEGdissolved TAREK DOUZIactive YAN QIUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100