DOSSIERS / AHMED FAGROUCHE
← SearchExport PDF
Sole trader dossier

Ahmed Fagrouche

FRANCE · SOLE TRADER
KYBE ID: FR-980739494 · 980739494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Fagrouche
fr_inpi
980739494
fr_inpi
active
fr_inpi
48 BD de la Madeleine, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES DUPONTdissolvedANTHONY RAVEAUactiveDennis SeyeactiveEMILIE MARIE BERNASCONIdissolvedEURL LE CHRYSTAL D'OZdissolvedFatima HANNATactiveGhita BelalliaactiveGiorgi SamushiaactiveJEAN SORMANIdissolvedJESSICAdissolvedLAURA MANUELA MUNISdissolvedMARION HAYETactiveMARTINE SIMONE MONNIERdissolvedMASSIMO CAMPANOZZIdissolvedMAURICE ALBERT SGARAVIZZIdissolvedMONIKA MARIA KIRCHENdissolvedMONIQUE DURANDdissolvedNabil MaaraddissolvedNATHALIE LOUISE MARCELLE CADOUXdissolvedNathan Marmieractive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100