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Sole trader dossier

JUGURTHA OUSSACI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983491457 · 983491457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUGURTHA OUSSACI

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Registration983491457

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Statusactive

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Incorporated2024-01-15

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Registered address161 BD Victor Bordier, 95370 Montigny-lès-Cormeilles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABA NETWORKSactive ALBERT VALLERIEdissolved ANDREA BOYEdissolved AUTO ECOLE LE LOSANGEdissolved BARTLOMIEJ PRZYDATEKdissolved B.M BATIMENTdissolved BURO 95dissolved CHRISTIANE CHASSAINGdissolved CONSTRUCTION SAdissolved DANIEL MARCEL FONTAINEdissolved EURO COIFFURE MODEactive EURO FOODdissolved FAOUAZ FAOUEZ TEMAMIdissolved FAZdissolved ITOYA SUSHIdissolved KANAGAWAdissolved KEBAB TIMEactive LA CORNE D'ORdissolved LA MARQUISEactive LA PATE CHAUDEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100