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Sole trader dossier

MHAMED BOUKARNIAA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-13
KYBE ID: FR-805116050 · 805116050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMHAMED BOUKARNIAA

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Registration805116050

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Statusactive

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Incorporated2014-10-13

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Registered address58 RUE FELIX MERLIN, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AITOR ROMERO GABALDONactive ALI SAHINdissolved ANG DRIVEdissolved CEDRIC DIDIER PLUMAINdissolved C.M.Bdissolved COLETTE LECLERCQdissolved ECOLE DE CONDUITE OBELISQUEdissolved EPINAY CONDUITEdissolved GERARD ALBERT BERTHINdissolved GISELE ORAGAactive ISILISdissolved MHPactive [ND]dissolved [ND]active [ND]dissolved OBELISQUEdissolved O FEU DE BOISdissolved RACHEL MOHINGAdissolved ROLAND PRALUTdissolved WALID AMMARIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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