DOSSIERS / CHAFIA BOUAKIT
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Sole trader dossier

CHAFIA BOUAKIT

FRANCE · SOLE TRADER · INCORPORATED 1999-06-21
KYBE ID: FR-423496199 · 423496199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAFIA BOUAKIT
fr_inpi
423496199
fr_inpi
active
fr_inpi
1999-06-21
fr_inpi
157 BD D'ALSACE-LORRAINE, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMENAGEMENT CONSTRUCTIONdissolvedBERNARDINO DISTRIBUTIONdissolvedBRUNO HERVE LEPLEUXdissolvedCHARBIT FRERESactiveCHRISTINE PRINETactiveCINDY EMOTION FLORALEdissolvedCLAUDE MARETHEUactiveCREATION TECHNOLOGIEdissolvedCTRE FRAN RECHERC ELECTROACOUSdissolvedESPACE EUROPEEN C ET BdissolvedGHISLAINE RAYMONDE TEYSSEIREdissolvedJLT ELECTRO ACOUSTIQUEdissolvedKHEIREDDINE BAHRIdissolvedMARETHEU CLAUDdissolvedM C BdissolvedPARC PROMOTION ET PRODUCTION ARTISTIQUESdissolvedPARTNERS INFOdissolvedPHOUTTALON PANYACHAKdissolvedSEBASTIEN MALANGEAUactiveSWEET CENTERdissolved

+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