DOSSIERS / AHMED OUBIH
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Sole trader dossier

AHMED OUBIH

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984005694 · 984005694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED OUBIH
fr_inpi
984005694
fr_inpi
active
fr_inpi
2024-02-22
fr_inpi
231 RUE SAINT-HONORE, 75001 PARIS 1er Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

0X BLOCK CONSULTINGdissolved1108 BRANDSactive16TH VENTURESactive1998 IDdissolved2M CONCEPT & RENOVdissolved4S FINANCEdissolved7.69dissolved8669 DIGITALdissolvedAB SCHOOLdissolvedACCOMP RENOVactiveACK ENERGIEdissolvedA-C-P CONSEILS ET COURTAGEactiveACR CONSEILactiveACTEURS ARTISANS PRODUCTIONSactiveACTILENEdissolvedAD2L PROPERTYactiveADEONA 2activeAFRAMPdissolvedAGENCE MODUSdissolvedAIC PATRIMOINEdissolved

+520 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100