DOSSIERS / BOUCHERIE AMINE
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Company dossier

BOUCHERIE AMINE

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793039504 · 793039504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCHERIE AMINE
fr_insee
793039504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-16
fr_insee
3 RUE DE LA SUISSE, 06000 NICE
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID RAZZOUKdissolvedABDELHAMID RAZZOUKdissolvedALAIN CHRISTIAN JOSEPH DURIFdissolvedALEXANDRE XAVIER ALIEdissolvedBRUNO ITALO GUERINO ANGELINIdissolvedCATHERINE MARIE MICHELLE GNALDIdissolvedCHRISTIAN FICHTERdissolvedEMILIA MARIA GONCALVES RIBEIROdissolvedENAEdissolvedEPISODE CULTUREactiveGUILLAUME VELLUTINIdissolvedJEAN B VELLUTINIdissolvedJEAN CLAUDE MICHEL HASCOETdissolvedLE CRYSTALEactiveMARIA FI RODRIGUES MONTEIROdissolvedMARIE ANNICK LUCIENNE BRECHLERdissolvedMOHAMED DEHILIdissolvedMONIKAdissolvedMOUMNA MILOUDdissolved[ND]dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AJGHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100