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Sole trader dossier

Ahmed DABOUSSI

FRANCE · SOLE TRADER
KYBE ID: FR-953328341 · 953328341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed DABOUSSI

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Registration953328341

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Statusactive

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Registered address154 RUE Victor Hugo, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLAN NARCISSE DUPUICHdissolved ANTOINE LOUIS MARIE EZANNOdissolved BOROGUM CAPOEIRAactive CAPTAIN HOOKAHdissolved CEDRIC BERTHETdissolved DAVID MARIE-SAINTEdissolved DIMITRI DUREUILactive FAROUK GUERMOUCHEactive FILIPE FERREIRAdissolved HUGO ZENdissolved MIREILLE CHANTAL NDONGWOdissolved MTM - DATAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active SCI CHALABI AND COdissolved Sofiane Richendissolved

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