DOSSIERS / BOUBAKER CHAHID
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Sole trader dossier

BOUBAKER CHAHID

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451109417 · 451109417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUBAKER CHAHID
fr_inpi
451109417
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
10 RUE CHARLES SOMASCO, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2GBdissolvedABDELHALIM BENNOURdissolvedAHKactiveAHSENdissolvedAIH TRANSPORTSdissolvedAKROPOLEdissolvedA.L.B. WOODdissolvedANTONIO FORNERdissolvedANTONIO FORNERdissolvedART SOUDUREactiveASSOCIATION CULTURELLE ET SOCIALE ADVENTISTE DE CREILactiveAUTO FRANCEdissolvedAVNI SATIdissolvedBABELdissolvedBATI SURdissolvedBBI AUTOdissolvedBOLID AUTOdissolvedCARLOS MOREIRA DA VEIGAdissolvedC - BdissolvedCBKactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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