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Sole trader dossier

Oussama TABOUBI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-931870018 · 931870018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOussama TABOUBI

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Registration931870018

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Statusactive

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Incorporated2024-09-13

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Registered address1 RUE d'Amsterdam, 68000 Colmar

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKARIM TOUZIactive Ala Ghazouaniactive Ala Ghazouaniactive BIANCA ZECCHINdissolved ERCHAD HABIBdissolved FADHILA HADOUIdissolved Irma Covicdissolved JEAN PIERRE ALBERTdissolved MANCHOUR ECHANZADEdissolved MATHIAS MEYERactive MOHAMMED AMAYOUN HABIBdissolved MONIA MELLITIdissolved MORGANE BRIGITTE GUGactive NAWALE KOAI HEUNG LOCKdissolved [ND]dissolved [ND]dissolved [ND]active OUSSAMA HATTABdissolved PASCALINE OBRECHTdissolved Wahiba Bouamrirenedissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100