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Sole trader dossier

BOUMEDIENE BOUKLI HACENE TANI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-09
KYBE ID: FR-439298969 · 439298969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUMEDIENE BOUKLI HACENE TANI

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Registration439298969

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Statusdissolved

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Incorporated2001-10-09

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Registered address34770 GIGEAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN VEAUTEactive BEL JEANdissolved BERNARD DEHANactive BOUSQUET ET GENDRES S N Cdissolved CITE VERS L AVENIRdissolved CORINE MAISSONNIERactive FERNAND SABATIERactive FRANCOIS MARIE ROJASdissolved GUY BENEZECHactive JEAN CRESPOactive LEONCE FARENQactive MAURICE FARENQactive MICHEL PEYROTTEactive PIERRE ALLIEdissolved PIERRE BOUDETdissolved P PIQUETdissolved REGINE SIOLdissolved RENE FARENQactive RENE GOUNELLEactive

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