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Sole trader dossier

NAZIM BOUBEKEUR

FRANCE · SOLE TRADER · INCORPORATED 2003-10-31
KYBE ID: FR-450493499 · 450493499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAZIM BOUBEKEUR

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Registration450493499

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Statusactive

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Incorporated2003-10-31

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Registered address7 RUE Curnonsky, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIOU GOMESactive ARADactive BIBA TRAOREactive CHRISTOPHE LOREdissolved CRACK-ITdissolved GLOBAL DIGITAL STRATEGYdissolved ISABELLE PERIQUETdissolved JOEL KAGBAdissolved MADY CAMARAactive Maeva AIACHIactive MISS MAMAN COTE D'IVOIRE OFFICIELactive MOURAD AIT CHABANEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OMAR GOMESdissolved PATRICIA ANNE-MARIE DESIEEE BONNERONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100