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Sole trader dossier

DAVID BINHAS BOUKHOBZA

FRANCE · SOLE TRADER · INCORPORATED 2003-02-03
KYBE ID: FR-449482900 · 449482900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID BINHAS BOUKHOBZA

fr_inpi

Registration449482900

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Statusdissolved

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Incorporated2003-02-03

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Registered address22 RUE DE CIVRY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

125 INVESTactive 127 INVESTactive ADSV CONSULTINGdissolved AKUNIN KOUASSI YVES KOUAOactive ALAIN MARCEL DENIS ROCCHIETTAactive ASSOCIATION DE PROMOTION DES METIERS DU JOURNALISME AUDIOVISUELactive ATAWAO HEALTHCAREdissolved BERNARD JEAN PIERRE BAUDROUSdissolved BRUNO HERVE JUINdissolved DE VERGNE A FALLIGANdissolved DE VERGNE ALBERT FALLIGANdissolved DI-MEactive DM GROUPEactive EMMANUEL ANTMANNdissolved FLORENCE VANINdissolved GABRIELLE GABRIELLEdissolved GRAOULLY BUSINESS ADVISORYdissolved HABIBdissolved JEROME LANGLUMEdissolved LA VILLA BY EVAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100