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Sole trader dossier

LAYACHI BOUDER

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-350752457 · 350752457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAYACHI BOUDER

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Registration350752457

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Statusactive

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Incorporated1989-02-01

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Registered address122 BD Haussmann, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASPEN AVOCATSactive BLIAN CONSEILSdissolved CIE IMMOB BOULOGNE SEINEdissolved CURTIS & CO FINANCEdissolved DIDIER MONODdissolved ELIOSactive ISLS CONSULTINGdissolved JACQUES HENRI RENE SINARDdissolved LABORATOIRES STIMIUMdissolved MHD CAPITALactive NASSYHAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PSCHAMPIONNETdissolved ROBIINactive SCI 1 RUE DU ROSOIRactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100