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Sole trader dossier

CLAUDE ISRAEL BOUKHRIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310934039 · 310934039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE ISRAEL BOUKHRIS

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Registration310934039

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Statusdissolved

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Incorporated1900-01-01

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Registered address12 RUE DE LA NEVA, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXIS JIMENEZdissolved BJ HOLDINGdissolved EMILIEN CORBINAUDdissolved FONCIERE DE LA NEVAdissolved HYPNO HEALTH ACADEMYdissolved JBdissolved JBBdissolved J B S Adissolved JRdissolved LA FLEUR DE JUILLETactive MARIE SILIN-KELLERactive NOEMIE REQUILLARTdissolved RCI IMMOdissolved RENE GUILLAUME PARIENTEdissolved SARL ART ET PILATESactive SCI 1865dissolved SCI LA MOTTE-DUVALdissolved SCI LES CHAMPS BASdissolved SCI STACHMOUdissolved SCI TERNES 1dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100