DOSSIERS / ABDELKRIM BOUAKKAZ
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Sole trader dossier

ABDELKRIM BOUAKKAZ

FRANCE · SOLE TRADER · INCORPORATED 2004-01-29
KYBE ID: FR-452616162 · 452616162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKRIM BOUAKKAZ
fr_inpi
452616162
fr_inpi
active
fr_inpi
2004-01-29
fr_inpi
64 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
alexandre daniel rené barreauactiveaxel higosactiveBELGACEM BOUZARKOUNAdissolvedCHARLOTTE GRIBAUVALactiveCHRISTELLE BLAISEactiveDAMIEN GILBERT DAVID HALOUZEactiveDUMBOactiveELISE LEFONDEURdissolvedHABIB AMAIRIdissolvedHEDI BOUAOUNdissolvedHERVE TOPICHAdissolvedJANINE LOISELactiveJEANNINE MARIE FRANCE BARRIEZdissolvedjubert simonactivejules goffardactiveLE JET D EAUdissolvedLENNY M'BUNGAactiveLES TROIS ROSESdissolvedmarc eugene pugetdissolvedmerwan rogeractive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100