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Sole trader dossier

SERGE EMILE STEPHEN BOUKHABZA

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-485071443 · 485071443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGE EMILE STEPHEN BOUKHABZA

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Registration485071443

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Statusactive

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Incorporated2005-12-01

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Registered address258 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CEDRIC BIJAOUIactive CENTRE FLEURSdissolved DES 7 9 11 BD DUGOMMIERdissolved FG CONSULTINGactive JURISCOMdissolved MARIE AIMEE LUISA CROSactive MODERN RENOVdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PIERRE YVES JEAN LIONdissolved SAMIR BENTEYEBdissolved SCI 166 RUE JEAN MERMOZdissolved SCI BEAULIEU VAUFREGESdissolved SCI DU 17 RUE DE CASSISdissolved SCI LYNGARdissolved SOC CIVILE IMMOBILIERE LIEUTAUD-ITALIEdissolved SYLVIE PIERRETTE LORMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100