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Sole trader dossier

BOUCHRA CHHIMA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-27
KYBE ID: FR-523249639 · 523249639 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUCHRA CHHIMA

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Registration523249639

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Statusactive

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Incorporated2010-05-27

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Registered address6 AV MARCEL DORET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELHAFID MAJDOUBIdissolved ALAIN HOURIdissolved ALASSANI BOURAIMAdissolved ALEXANDRE LOLLIAactive AMINA BERRAIAHdissolved asma akteractive ASSISTANCE A VOS CASdissolved AYOUB DHAIBI SEKRANdissolved BEATRICE ANNE-MARIE BRODIEZdissolved CATHERINE MARCHADOURactive CLAUDE GENETactive CYRIL CARVERdissolved DANI SABAAdissolved DENIS LAI CONG PHUOCdissolved DOMINIQUE LEANDRIdissolved DOROTHEE MARIE FOURMENTactive Eric Mezy Ahouryactive EVA CWAJGdissolved FELIX DUPONTdissolved FREDERIQUE LOMBARD MOREL ZURLINDERactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100