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Sole trader dossier

BOUSSAD AHMIA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-27
KYBE ID: FR-793771056 · 793771056 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUSSAD AHMIA

fr_inpi

Registration793771056

fr_inpi

Statusdissolved

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Incorporated2013-06-27

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Registered address71 RUE SAINT-BLAISE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AJM BATIMENTdissolved AMINE CHEKKARdissolved ASSOCIATION PROMOUVOIR LES ARTS ET LES SCIENCESactive BELMESLOUHI SIMON SBactive BENOIT JEAN JOSEPH PUICHAUDactive BERNARD GIRAUDETactive Boualem Guemaractive CELEBRITES ONLINEactive CELINE JACQUOTactive CINEMIXactive CLAIRE DOMERGUEdissolved CLAUDINE CLARA BENHAIMdissolved DIDIER ZMIROUdissolved EXO DU QUARTIERdissolved FRANCOISE DONATELLA SAULNIERdissolved INDIVISION RICHET GOYEZactive JACQUES-SEBASTIEN ROLANDdissolved LA COMPAGNIE C'EST JAMAIS NOUS QU'ON INVITE A DANSERactive LATEX STUDIOactive LE 396 SAINT HONOREactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100