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Sole trader dossier

BOUCHAID JAAIDANE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-28
KYBE ID: FR-400198677 · 400198677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUCHAID JAAIDANE

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Registration400198677

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Statusdissolved

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Incorporated2016-04-28

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Registered address19 RUE DU CHALET, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNAUD MESNILactive ASTRALdissolved BRUNO MOULYactive CHRISTOPHE BERNARD JACKY DUBOSTactive CLIMASERVICEdissolved Dune Rebeihiactive EMMANUEL FREDERIC XAVIER LENORMANDactive JEAN-ERIC RANDRIANARIDERAdissolved KAMAL SAIFdissolved L'ATELIER DES PUCESdissolved LAURA ALLOUNactive MARGAUX MONTFORTdissolved [ND]active [ND]dissolved [ND]dissolved NOUHA MOKADEMdissolved RICHARD PAUdissolved RIDA BELASRIdissolved SIHAM FELCHOUdissolved SYLVIE MADELEINE LARDETactive

+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