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Sole trader dossier

Abou MORIBA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-953165172 · 953165172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbou MORIBA

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Registration953165172

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Statusactive

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Incorporated2023-06-06

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Registered address27 AV de Fouilleuse, 92500 Rueil-Malmaison

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BEATS PUBLISHINGactive CAROLE QUAMIdissolved DANIELLE AFANE AKAMdissolved Eliane-Aimie NCHIMBA-NYONGONIdissolved HASSAN ALLOUTdissolved KARIM LOUNISdissolved KCB INVESTactive MAA EL AININE MAAELAININE BOUSTTAdissolved MAHFOUD ABOUZARdissolved M'BAREK EDDAAIFdissolved Nadjat Bendaouddissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SEKOU KONEactive SMART TRANSPORTdissolved TIJANI MOUNASSERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100