DOSSIERS / KAMAL BOUKHARI
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Sole trader dossier

KAMAL BOUKHARI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-791790389 · 791790389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KAMAL BOUKHARI
fr_inpi
791790389
fr_inpi
dissolved
fr_inpi
2019-12-10
fr_inpi
19 AV DU PRESIDENT WILSON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALHO ANTUNES & CWactiveANNE SOPHIE DECARSINactiveBENJAMIN ANTOINE DAMIEN MAIRESSEactiveBIBAS ET MURCIAdissolvedCAHN TUEDAactiveCAHN WILSONdissolvedCATHERINE SYLVIE LAURENCE DE FROIDCOURTactiveCEZANNE AVOCATSdissolvedCHANTAL GUILAINEdissolvedCLAWZ AVOCATSdissolvedEsteban MARLASCAactiveFERNANDO GASPAR AZEVEDO DE SOUSAdissolvedGALLIERA AVOCATdissolvedGEESJE MARIA HENRIETTE STAALactiveGEORGES CRAVENNEdissolvedGERARD FOHLEN WEILLdissolvedHOUSE OF BOURGEOISIEdissolvedINSTARS BEAUTYdissolvedJEAN AUTINdissolvedLABEL EQUIP'dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100