DOSSIERS / CABINET DU DOCTEUR SAMIA HOCINE BOUKARI
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Company dossier

CABINET DU DOCTEUR SAMIA HOCINE BOUKARI

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522305812 · 522305812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DU DOCTEUR SAMIA HOCINE BOUKARI
fr_insee
522305812
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-05-06
fr_insee
9 AV LOUIS ARMAND, CLINIQUE CLAUDE BERNARD, 95120 ERMONT
fr_insee
86.21Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELALI ABDOUdissolvedABDUL HAKIM ALFARAJactiveADEL EL SAYEDdissolvedAKOUETE D ALMEIDAactiveALAIN SAVIGNATdissolvedALI ZINEDDINE DIDDAOUIactiveAMIR KILANIactiveANNE-EMMANUELLE MARIE AMELIE LE GUENactiveANNE-MARIE DOMINIQUE VENTAUXactiveANTOINE KHAYATactiveBENEDICTE JAISactiveBORIS AMAGLIactiveCABINET DU DOCTEUR CHRISTIAN CHAUVINdissolvedCATHERINE COUHIERactiveCENTRE DE CARDIOLOGIE HAZIZAactiveDOCTEUR EMERIC LACARRIEREactiveDOCTEUR FAUROUX LAURENT ET ASSOCIESdissolvedDOCTEUR LANGEARD FRANK ET ASSOCIESdissolvedDR ANTOINE KHAYATactiveDR CHIBOUBdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SAMIA HOCINEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100