DOSSIERS / ABDELKADER CHEMS EDDINE CHEMSE-EDDINE BOUKHELF
← SearchExport PDF
Sole trader dossier

ABDELKADER CHEMS EDDINE CHEMSE-EDDINE BOUKHELF

FRANCE · SOLE TRADER · INCORPORATED 2012-12-03
KYBE ID: FR-789831096 · 789831096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKADER CHEMS EDDINE CHEMSE-EDDINE BOUKHELF
fr_inpi
789831096
fr_inpi
active
fr_inpi
2012-12-03
fr_inpi
RTE DE LANCON, 13450 GRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AILLAUD ET FILS TRPTS MARCHANDactiveANDRE BHANGdissolvedBANGH PIERRE ET BANGH ANDREdissolvedCABASSU PERE ET FILSdissolvedDIDIER ROBERT MICHELactiveDOMINIQUE EMILE PANOSdissolvedE R I MdissolvedETS BERNARD PHILIBERT ET CIEdissolvedFPL FORMULE POIDS LOURDSactiveJACK PAUL THUILLIERdissolvedLA SALERIENNEactiveLEON BENOITdissolvedLES ROULIERS DE PROVENCEactiveLES ROUTIERS DE JOUVENdissolvedMANUEL ROBERT LLOPISdissolvedPRECI MECANICdissolvedRAYMOND FOSSATIdissolvedRENE CABASSUdissolvedROGER ROUITdissolvedSARL TRANSPORTS COLONNAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100