DOSSIERS / BOUFATIS CHENOUFI
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Sole trader dossier

BOUFATIS CHENOUFI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-428346829 · 428346829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUFATIS CHENOUFI
fr_inpi
428346829
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
34480 AUTIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL ARNALdissolvedALBERT GASTON ARRIBATactiveANDRE ARNALdissolvedANDRE PAUL FRANCESactiveANDRE SANXOdissolvedBENJAMEN BRIONESactiveCHRISTIANE KUHNactiveCLAUDE FARENQdissolvedCOMITE DES FETES D AUTIGNACdissolvedDE LAVIT JEAN ROUANETdissolvedEDMOND BARRIEactiveELOI SABATHIERdissolvedERIC PELLICERactiveFERNANDE CARRATIEactiveFERNAND PUJOLactiveFLOREAL PLAZAdissolvedFRANCISCO MARCOactiveFRANCOIS ALCAZERdissolvedFRANCOIS ROGERdissolvedGASTON PASTORactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100