DOSSIERS / ALI BOUKABOUS
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Sole trader dossier

ALI BOUKABOUS

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-409989209 · 409989209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI BOUKABOUS
fr_inpi
409989209
fr_inpi
active
fr_inpi
1996-11-01
fr_inpi
4 RUE AMPERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A B K 6dissolvedCOPR 4 RUE AMPERE 75017 PARISactiveE PNEdissolvedETABLISSEMENT ROUGETdissolvedEVELYNE HUBLERdissolvedFELICIE CORREactiveFRANCOISE ANDREE LETROUdissolvedGéraud Mateusz Etienne ChavialleactiveJEAN CHALLISdissolvedJEAN LOUIS SIMMLERdissolvedMARIE AGNES MARTIARENAdissolvedMARIE CLAUDE LAUMONIERdissolvedMAVIMAactiveMAVIMA 2activeNATHALIE VANDEVOORDEdissolvedRETOUCHERIE AMPEREdissolvedSCI BOURGOIS PARIS COMBLOUXdissolvedSCI DU 4 RUE DU DR SCHWEITZERdissolvedSCI VALENTINdissolvedSYLVIE FRANCOISE PITRELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100