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Sole trader dossier

HABIBA BOUAKIRA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385182811 · 385182811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABIBA BOUAKIRA

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Registration385182811

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Statusactive

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Incorporated1992-01-01

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Registered address18 RUE DE L'ANCIEN COURRIER, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2MHPdissolved ARKANEactive ART INDUSTRIEdissolved ATELIER ALPALOBAdissolved BENOIT ET JEROME DE LESCUREactive BOYERactive CITRON AZURdissolved DUNES SARLdissolved GF DE LA MONTAGNE DE VERMOTdissolved IMMOBILIERE 4Sdissolved JEAN-LOUIS HOFFMANNdissolved JEANNE DE LESCUREactive LE BEAUREPAIREactive MARIE NGUYEN-DANGactive NATHALIE SABINE PIERLOTdissolved [ND]active [ND]active NEODUPLEXdissolved NICOLE DURINdissolved PIC CONSULTING GROUPdissolved

+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