DOSSIERS / ABDELATIF BOUGHANEM
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Sole trader dossier

ABDELATIF BOUGHANEM

FRANCE · SOLE TRADER · INCORPORATED 2004-11-22
KYBE ID: FR-480004878 · 480004878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELATIF BOUGHANEM
fr_inpi
480004878
fr_inpi
active
fr_inpi
2004-11-22
fr_inpi
4 RUE DES ECLUSES SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK BUISSONdissolvedASSO COLLOQUE JACOBITES ET L EUROPEactiveBC STRUCTURE ET ASSAINISSEMENTactiveBENEDICTE DOBRWOLSKIactiveBENEDICTE VERONIQUE MARTINE DOBROWOLSKIdissolvedCHANTAL HENNINGERactiveCHAPITRE SAINT PIERRE CHANELactiveGEORGES ESTELLEdissolvedGRIP THE WINDactiveHOUSSAM TARABAYactiveJEAN-PHILIPPE TARDIEUdissolvedJH IMMOactiveKINEMADdissolvedMAISON HARANactiveMARIE GUILLAUDactiveMOHAMED KASSOUKdissolvedNADA EL FADIdissolvedNOELLE ODETTE DECROCQdissolvedPA GATdissolvedPATRICK SILBERSTEINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100