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Sole trader dossier

AHMED AOUFI

FRANCE · SOLE TRADER
KYBE ID: FR-953787991 · 953787991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED AOUFI

fr_inpi

Registration953787991

fr_inpi

Statusactive

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Registered address8 ALL Louis Grampa, 93390 Clichy-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADGESTdissolved AGTdissolved BATIVILLEdissolved COGE-IMMOactive COMLAN ADIHOUdissolved EMCdissolved E.R. CONSTRUCTIONdissolved E.R.Mactive FACAD' DECOdissolved FERRASSEdissolved FORBA 41dissolved FRANCK CONSTRUCTIONdissolved GARAGE EUROPE PNEUSactive G.Zdissolved JDLdissolved K.M.G.Fdissolved L.C.BOISdissolved NATHANAELLE LATOUCHEdissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100