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Sole trader dossier

LHOCINE BOULARBI

FRANCE · SOLE TRADER · INCORPORATED 1983-02-07
KYBE ID: FR-326600004 · 326600004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLHOCINE BOULARBI

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Registration326600004

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Statusactive

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Incorporated1983-02-07

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Registered address5 RUE JEAN LECLAIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEL BEN MOHAMED KHEMAJAdissolved AILLEURS OU D ICI MAIS ENSEMBLEactive Antoine Roubyactive BAROUDI ZERDANIdissolved BRUNO AIT MAHAMMEDdissolved Daria Ilkevichactive ELISABETH SMADJAactive EON SKYactive HAPPYLAND FRANCEactive LUU-VUONG DOdissolved MORGANE LAURENTactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PASCALE GAZETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100