DOSSIERS / AMAR BOUAKKA
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Sole trader dossier

AMAR BOUAKKA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394631303 · 394631303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAR BOUAKKA
fr_inpi
394631303
fr_inpi
active
fr_inpi
1994-04-01
fr_inpi
315 AV D'ARGENTEUIL, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGHATHA BEAUTYactiveAHMED M BRA KOFFIactiveALARIANA BIRD SOUND PUBLISHINGdissolvedALEXANDRE JOSEPH LOUNES DEMOUCHYdissolvedAMAL CHIKHIdissolvedAMARA BARADJIdissolvedASA AMEUBLEMENTdissolvedB E LdissolvedCARBONactiveCYNTHIA MASdissolvedDOHAdissolvedD-ONE CABdissolvedDRISS SLIMANIdissolvedEMILE NICOLLEdissolvedEQUILIBREdissolvedFABRICE FACORATdissolvedFADMA AIT EL KADIdissolvedGCEactiveGILLES ANDRE MICHELATdissolvedGREG BATIMENTactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100