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Company dossier

BOUKAYA H ET P

FRANCE · COMPANY
KYBE ID: FR-782570006 · 782570006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUKAYA H ET P

fr_insee

Registration782570006

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address33 RUE DE LEPANTE, 06000 NICE

fr_insee

Industry62.43

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALFRED BOUKAIAdissolved ANA HOBBY KRAFT & COLLECTIONSdissolved AN BEAUTYactive ANDRE ROBERT PIERRE GRANDINdissolved ANNA LENOIRactive BE LOFTactive BENCASHdissolved BET Kdissolved BOUCHERIE CHALOMactive BRIT PERRIGAULTdissolved CHRISTELLE MARIE ANGE PIGNEURdissolved CLAUDE GABRIEL SCHEMOULdissolved CREPE 'N'ICEdissolved CTIM LEPANTEactive DAMIEN CAPPELLINIactive DANIEL NOEL MOZZICONACCIdissolved ECOLE DE CONDUITE GARNIERdissolved ENIS ABEDdissolved ERWAN ARCIZETdissolved FDS CONSTRUCTIONSdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100