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Sole trader dossier

AYMEN BOUKHRIS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-02
KYBE ID: FR-798698627 · 798698627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYMEN BOUKHRIS

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Registration798698627

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Statusactive

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Incorporated2013-12-02

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Registered address43 BD NEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE COUDERactive Aude GERBE DE THOREactive DANIEL JEAN YVON FERNAND ETIENNEdissolved DANIELLE REVILdissolved EUROPEENNE DE L ITTdissolved GHISLAIN HUdissolved HYPE CONSULTINGactive HYUNJUNG CHOactive JEAN-BAPTISTE PIERRE FRANCOIS JOSEPH BAYLEdissolved LAURA DUQUESNEdissolved LE BELVEDEREdissolved MARION GEORGETTE BARATactive Mattias Lesscudieractive MESATIHactive MYRIAM CATHERINE HUDELOTactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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