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Sole trader dossier

LUC BOUHINI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-24
KYBE ID: FR-433317120 · 433317120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUC BOUHINI

fr_inpi

Registration433317120

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-10-24

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Registered address19 RUE AUGUSTE COMTE, 92170 VANVES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANAS MOULINdissolved BENAIS SARLdissolved Bleon AVDIJAactive BOUBACAR N'DOYEdissolved CLAIRE PERICARDactive CLUB VANVEEN DANSE SPORTIVEactive CTB SERVICESdissolved ESMERALDA MODEdissolved FONDS BERGactive HAKIM BENAOUDIAdissolved INSTITUT DE GOJURYU KARATE DO FRANCEactive KEVIN WIJAYASINGHE ARACHCHIGEdissolved Léocadine Tientcheuactive LLH CONSEILdissolved MAGICPOKEYUGIdissolved Maxime Eugene Michel Ardiotactive MOHAMED MESBAHIdissolved MUSTAPHA HAJIdissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100