DOSSIERS / ICHRAQ BOUHLAOUI
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Sole trader dossier

ICHRAQ BOUHLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-20
KYBE ID: FR-527834600 · 527834600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ICHRAQ BOUHLAOUI
fr_inpi
527834600
fr_inpi
active
fr_inpi
2010-10-20
fr_inpi
9 RUE TORRINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELFATTAH KADDIdissolvedAHAMADI AZIHARIdissolvedALBERT ALUNNOdissolvedCABINET MAX BESSIactiveCassandre ChaudrondissolvedCHŒURS NISSAactiveCHRISTOPHE RENE HENRI BOIDARDdissolvedCHRISTOPHE SERAFINdissolvedCYNTHIA SYLVIE TRILLARDdissolvedGAELLE AURAINdissolvedHENRI FRANDJIdissolvedINDIVISION HUBACHER ERIC ET EVAactiveINFINITE GREENdissolvedLAURENT LUCIEN VINCENT DUBOISSETactiveMIDI BATIMENT MATERIELactiveMIDI MATERIELdissolvedPAIOUN 18dissolvedPHILIPPE TROINactiveRENEE MARIJONdissolvedSCI 9 RUE TORRINIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100