DOSSIERS / AKACHE BUSIAH
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Sole trader dossier

AKACHE BUSIAH

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792157125 · 792157125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKACHE BUSIAH
fr_inpi
792157125
fr_inpi
active
fr_inpi
2013-04-01
fr_inpi
5 RUE DU PORT AUX LIONS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOULAYE AZIZ FOFANAdissolvedADMORTEM FILMactiveAL IMAN AL IMAN NAFOdissolvedANSEL PRODUCTIONactiveARIS LUXURY TRANSPORTdissolvedBEYEGAdissolvedBLERTA ZENELIdissolvedCLEMENT NICOLAS CLAUDE MARIUS IRRdissolvedCORINNE COHEN-JONATHANdissolvedDAN JULIETTE WEIactiveEDUARDO MANUEL CARPINTEIROSactiveHADDAD HILLEL LMNPactiveHADEL CONSULTINGdissolvedIRIS STANLEYdissolvedJAIME VICENTE PARRA MORENOdissolvedLES 3 Adissolved[ND]active[ND]dissolvedNEXT METHODactiveNSA CONSULTINGactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100