KYBE — See who's really behind any company

Sole trader dossier

Aghilas Ouguemat

FRANCE · SOLE TRADER · INCORPORATED 2025-03-28
KYBE ID: FR-982301517 · 982301517 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAghilas Ouguemat

fr_inpi

Registration982301517

fr_inpi

Statusactive

fr_inpi

Incorporated2025-03-28

fr_inpi

Registered address3 PL Jean Nouzille, 14000 Caen

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC AUTOactive A CIEL OUVERT NORMANDIEdissolved ACTAMEDIAdissolved AGENCE DEAUVILLE SECURITEdissolved AIR Kdissolved AKS IMMOBILIERdissolved ALEXANDRE GALVEZactive ALGUE BLEUE DE NORMANDIEdissolved AMAURY DORMOY ENTREPRISE ISOLATIONdissolved AMNIOSdissolved AMSdissolved ASPHALTEdissolved ATLANTIQUE FORMATION SECURITE ENVIRONNEMENT TRAVAIL 14active AUX SAVEURS DU PREdissolved AZERIM BATIMENT NEUF ET RENOVATIONdissolved B.B.L TECHactive BEELIVEactive BELPHEGORdissolved BENETTO TRANSPORTS SOLUTIONSactive B'ENRdissolved

+144 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100