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Sole trader dossier

ANOUAR RABBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-24
KYBE ID: FR-529022980 · 529022980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANOUAR RABBOUCHE

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Registration529022980

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Statusdissolved

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Incorporated2020-07-24

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Registered address3 RUE JEAN VIGO, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED RHAIEMdissolved ANDRE DENIS PERRIERdissolved ANDRE PURPOdissolved ANDRE PURPO IMPORT EXPORTdissolved BATI VILLAdissolved BAYRAM CELIKTASdissolved BBOdissolved BOUCHERIE DE LA VALLIEREactive BOUCHERIE JEAN VIGOdissolved BOULANGERIEM.I.dissolved CANDY SHOPdissolved Cosmina-Ozana Predoanadissolved DERBALI RENOVdissolved FAIM DE LOUPdissolved FARID GHALLOUSSIdissolved FRANCOISE SANTONIactive GAETANA BELLIAdissolved ISAAC GEORGES BENATTARdissolved MDF NETactive MICHAEL AMSELLEMdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100