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Sole trader dossier

KAMAL BOUCHENE

FRANCE · SOLE TRADER · INCORPORATED 2006-04-24
KYBE ID: FR-492496955 · 492496955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAMAL BOUCHENE

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Registration492496955

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Statusactive

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Incorporated2006-04-24

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Registered address32 RUE CARNOT, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFR ET NORREIPdissolved ANDREA NGOYA EMERENCE MBUYIdissolved ANDRE GIRAUTdissolved ASSOCIATION CULTURE ET SPORT MEDIAactive BSP SERVICESdissolved CHRISTOPHER DUBOISdissolved FERNAND MAURICE PAULYdissolved Hana MENDACIactive JEAN-MARC NICOLASdissolved JUKOdissolved JULIEN PIERRONactive M.G.A.Edissolved MURAT OZTURKdissolved [ND]active [ND]active [ND]active [ND]active NORREIPdissolved NORREIP ET ASSOCIESdissolved SYND.COPR. 32 R CARNOT 93 NOISY LE SEC Ractive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100