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Sole trader dossier

HAMOU BOUBAKOUR

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317814838 · 317814838 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMOU BOUBAKOUR

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Registration317814838

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Statusdissolved

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Incorporated1980-01-01

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Registered address39 RUE BUFFON, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTING AHEADdissolved ALICE GUMYdissolved AMAR CHERNAIdissolved ARMAND DUBOUXdissolved ASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE L ENSEMBLE IMMOBILIER 31 35 37 39 RUE BUFFON PARIS 5EMEactive B&B-Cdissolved BERNARD PEROUZELactive BRASLAVSKY BABETTE ET BRASLAVSKY PIERREactive Bruno Cabanisactive CABINET B C D M Bdissolved CAMINASKIactive CHERNAI AMAR BOUBAKOUR AMOUdissolved CLAIRE MARIE MELANIE LAURA BOUVARDdissolved CO-EMERGENSdissolved DELIVREactive DU BOUT DU MONDEdissolved FRANCOISE POLLETactive GHISLAINE NORdissolved HANG ZHOUactive HELOactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100