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Company dossier

BOUKHOBZA CHANTAL ET MARTIN DANIELE

FRANCE · COMPANY · INCORPORATED 1990-11-22
KYBE ID: FR-380409425 · 380409425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUKHOBZA CHANTAL ET MARTIN DANIELE

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Registration380409425

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1990-11-22

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Registered addressAV DES FRERES ROUSTAN, 06220 VALLAURIS

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Industry55.4B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGENCE DU PORTdissolved ALAIN BODARWEdissolved ALAIN CORNUdissolved CHANTAL SEBAGdissolved CHARLES RENE VOISARDdissolved DANIELLE SEBAGdissolved DAVID SYLVAIN ACKENINEdissolved EXPLOITATION RESID.HOTELIERES OPENactive GEORGETTE EPS MORANVILLE CALLEdissolved GILLES ESMIOLdissolved GISELE MASAZZAdissolved H HENRIETTE JEANNE GIORDANdissolved HONORE GIORDANdissolved INDIV JACQUEMART CHRISTOPHE & STEPHANEdissolved IND SAPORI ANNA&PALMIERI GIANPAOLOdissolved ISMAIL ORCUNdissolved JACQUELINE GRASdissolved JACQUES GAYdissolved JEANNE CHAMBARDdissolved JOSEPH JEAN PIERRE LENAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100