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Sole trader dossier

LASSAAD BOUNOUH

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418301073 · 418301073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLASSAAD BOUNOUH

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Registration418301073

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Statusdissolved

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Incorporated1998-04-01

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Registered address48 RUE D'ASSAS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER LUDALEdissolved CASH MY TVdissolved ELLE EST SUR LA SEINEdissolved GRIMALDI - MALOTactive INDIVISION BOUNOUHactive INSTITUT ECONOMIQUE DE PARISdissolved KARINE ORSONdissolved LE CONTREFONDS DES CHARMESdissolved LUTECEactive MARY KELLEHERactive [ND]active [ND]dissolved [ND]dissolved [ND]active OPHELIE MARIE LEA DUVILLARDactive PARIS75dissolved PEDRO TUDURI PONSdissolved RAPHAEL VERONdissolved SYND.COPR. DU 48 RUE D' ASSAS 75006 PAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100