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Sole trader dossier

Aisha AOUSS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983543315 · 983543315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAisha AOUSS

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Registration983543315

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Statusactive

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Incorporated2024-01-16

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Registered address29 RUE Daviel, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSEBERLINE MORISETHactive Berny Orlando ICHOactive DEMING CAOdissolved FRANCESKA KETSIA POTOdissolved FREDERIC LE JEHANdissolved GROUPE ATTIER ET COMPAGNIEactive LAMIA EL GOUTABIdissolved LEILA AURORA FERREIRA MENDESdissolved Lola Jallaisactive NAOMI MAMADOUdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100