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Sole trader dossier

AOITEF BOUSSIF

FRANCE · SOLE TRADER · INCORPORATED 2014-04-23
KYBE ID: FR-511916777 · 511916777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAOITEF BOUSSIF

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Registration511916777

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Statusactive

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Incorporated2014-04-23

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Registered address1 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN DEHONdissolved ALDETAdissolved A MACHJAdissolved ASS CREMATISTE DE TOULON ET REGIONactive CADALDOdissolved CATHERINE ROBERTdissolved CECILE KERAMBRUNactive CHEZ TOIT IMMOBILIERactive Denis Philippe Cartaactive ERIC PEREZdissolved FREDERIC SERGE CAMPANELLAdissolved GF EXPERTSactive GF SERVICESdissolved Ingrid Maryse BLANCactive L'ESSENTIELactive LOUIS JOSEPH ROBERTdissolved MARIE MONIQUE GIRAULTactive MEDITERRANEAN MAINTENANCE FORUM (2MF)active [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100