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Sole trader dossier

IKBAL BOUAITA

FRANCE · SOLE TRADER · INCORPORATED 2025-05-07
KYBE ID: FR-539920843 · 539920843 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIKBAL BOUAITA

fr_inpi

Registration539920843

fr_inpi

Statusactive

fr_inpi

Incorporated2025-05-07

fr_inpi

Registered address63 RUE du Chemin Vert, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AG CHEMIN VERTdissolved AG NOUVELLE DEFENSEactive ALEXIS DURANDdissolved BABEL 31dissolved CASTEL PORTOdissolved CELAENOactive CLAGER LE CHAMBON SUR LIGNONdissolved DANIEL GUITTONdissolved DANIELLE BERNARDdissolved DENIS GABRIEL PODALYDESactive EMILE HADDADdissolved FRANCOIS JOSEPH BARTOLIdissolved FRANCOIS-YVES PRIGENTactive GENEVIEVE BOT GARTNERdissolved GEORGES ANDRE PIERRE CHANSONdissolved JEAN PIERRE PONTHUSdissolved LES RATS DES CHAMPS ASS D'ART NOMADEactive LORENZO NANNIactive MARJOLAINE FRANCOISE GUILLOUXdissolved MARTIN CHRISTENdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100