DOSSIERS / LAURENT PIERRE ELIE BOUHANNA
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Sole trader dossier

Laurent Pierre Elie BOUHANNA

FRANCE · SOLE TRADER · INCORPORATED 1971-01-22
KYBE ID: FR-418665600 · 418665600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Laurent Pierre Elie BOUHANNA
fr_inpi
418665600
fr_inpi
dissolved
fr_inpi
1971-01-22
fr_inpi
38 QUAI HENRI IV, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD PIERRE MICHELactiveARTELIAdissolvedFAMIRIAactiveFRATERNITEdissolvedHENRI GRIVOISdissolvedIND CADART REP PAR SARL J P FERRERRAactiveLES BERREB'SdissolvedLES COFOS DE LA CLIMATE HOUSEactiveLISE COUSINEAUdissolvedLOUISETTE ZIVIANdissolvedLUCIE BASCH HOLDINGdissolvedMED COMdissolved[ND]activeOPHTAVETactivePATRICIA NIETO ESTEBANdissolvedSCI BOUHANNA LAURENTdissolvedSCI GRIVOISdissolvedSCI RAPHAELdissolvedSCI RUE EUGENE VARLINdissolvedSCI VICTOR HUGOactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100