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Sole trader dossier

NASREDINE BOUDIS

FRANCE · SOLE TRADER · INCORPORATED 1988-03-04
KYBE ID: FR-344497755 · 344497755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASREDINE BOUDIS

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Registration344497755

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Statusdissolved

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Incorporated1988-03-04

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Registered address187 RUE SAINT-JACQUES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS GESTECOactive AVANTAGE EXPRESSdissolved BARAKAT ET OCCOFERactive CAMILLE BOSSUETdissolved CAPAGEdissolved DENISE CRESTEdissolved ELISABETH VINCENTactive HOWARD CRAIG HANNAactive JOALINAdissolved MOURAD BOUDISdissolved [ND]active [ND]dissolved PAUL TEINA WILMETactive RESTAURANT COUP DE TORCHONactive SABINE LARANactive SCIJACdissolved SHIRIN HEEZENdissolved SOCIETE LA JACQUERIEdissolved WALI SERADJdissolved

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