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Sole trader dossier

BOUCHAID BOUJDAA

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399661164 · 399661164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUCHAID BOUJDAA

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Registration399661164

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Statusactive

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Incorporated1995-01-01

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Registered address11 RUE DU DELTA, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARNAUD GUILLAUME JEAN-CLAUDE JEAN-MICHEL DEROEUXactive CHARLES NAVARRO-ROVIRAactive CHRISTIAN ECARNOTdissolved COPR 11 RUE DU DELTA 75009 PARISactive DANIEL LOPEZdissolved DAVID CLEMENT CHEMLAdissolved DJEMEL CHALANEdissolved E.C SERVICESdissolved FACTOTUMdissolved GUILLAUME COADOUactive INDIVISION KNECHTactive JACQUES LAURENT PRINCIAUXdissolved LECTURE-AVENTUREactive LEONARD VLADIMIR PHILIPPE PORCHEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100