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Sole trader dossier

GAYA OUERD

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941721862 · 941721862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAYA OUERD

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Registration941721862

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Statusactive

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Incorporated2025-03-11

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Registered address304 RUE de Belleville, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELHAFID ISMAILI EL ALAOUIdissolved Alphousseyni Diakhabyactive BETH LOUBAVITCH 19E NORD (BL19E)active CHARLES RAPHAEL MOSCHINSKIdissolved COLLECTIF AROBASEactive DIAME DIAOUNEactive DJAMEL EDDINE HABOUCHIdissolved EDOUARD SAMY MOSCHINSKIdissolved ELGOCLEANactive ENTREPRISE SIBYactive FATOUMATA SONCOactive FRANCE LERONDEAUactive IGO NETTOYAGEactive JOEL JOYAdissolved Juba OUERDactive JULES KWENGOUAdissolved KHALI ROLE-FAUGERdissolved KIMBERLY ZAPATA MATASEAactive LA CROISEE DES MONDESdissolved LAFAGES VIP TRANSPORTSdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100