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Sole trader dossier

ABDLHAKIM ABDELHAKIM BOUCHNEB

FRANCE · SOLE TRADER · INCORPORATED 1986-10-16
KYBE ID: FR-340049493 · 340049493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDLHAKIM ABDELHAKIM BOUCHNEB

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Registration340049493

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Statusdissolved

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Incorporated1986-10-16

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Registered address96 RUE RENE BOULANGER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLUE WING COIFFUREdissolved CHALGHOUN BRAHIM AMAIRI GARSIA BOUCHNEDactive DIVINEdissolved FAMILLE LAIdissolved FRANJO MARTINOVICdissolved GACLF COIFFUREactive JOSIANE TARTRATdissolved Julie Krumeichdissolved KARLO MARTINOVICactive MERCURY COIFFUREdissolved M'HAMED AMAIRIdissolved [ND]active [ND]dissolved [ND]active [ND]active NOUR SELLOUMdissolved ROBERT FRIBAULTdissolved SCDF BOUCHNEB A & AMAIRI M & CHALGOUM Bactive VALENTIN DJOFANGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100