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Sole trader dossier

marouane ait ougrame

FRANCE · SOLE TRADER · INCORPORATED 2023-11-09
KYBE ID: FR-981392715 · 981392715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemarouane ait ougrame

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Registration981392715

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Statusactive

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Incorporated2023-11-09

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Registered address84 AV des Grésillons, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AL MAHDI AIDactive ATTOUNGBRE JACQUE JACQUES DIAWARAdissolved AZAMAT MAGOMADOVdissolved BADR BOUGHAIRAdissolved BEN'S HOLDINGactive B.S.H RENOVATIONSactive DIDIER LOISELdissolved FABRICE QUEUILLEdissolved FONTAINE DES JONCSactive FRANCOISE HEMERYCKdissolved HAIKEL GOMBRAdissolved HALIMA ISSAdissolved JEREMIE KONOPKAactive KY CONSULTINGdissolved MATISSA DISTRIdissolved [ND]active NESLIEactive RENOV CONSULTINGactive SCI B.S.H-IMMOBILIERdissolved SCI B.S.H-IMMOBILIER 2dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100