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Sole trader dossier

SOUFYANE BOUKHECHBA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-20
KYBE ID: FR-804065233 · 804065233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOUFYANE BOUKHECHBA

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Registration804065233

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Statusactive

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Incorporated2014-08-20

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Registered address9 RUE VINCENT COURDOUAN, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTIMMOdissolved AYACHI HCHICHIdissolved BOULANGERIE LE FESTIVALdissolved CREATION CONCEPTactive DE DOUX DINGUES (3D)active FL CONCEPTdissolved JBLFdissolved JBLF2dissolved JOEL ALI CHERIFdissolved KHADIATOU SOWdissolved LARCHER DEVELOPPEMENTactive LUC FOURNIERdissolved MOHAMED AHMEDIactive MONICA ULMdissolved [ND]dissolved P.M.S.T PRESTATIONS MAINTENANCE ET SERVICES TOULONNAISactive RADHOUANE FERJANIdissolved SAID IBRAHIM SAID IBRAHIM HASHIMIdissolved WF MUSICS COMPAGNYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100