KYBE — See who's really behind any company

Sole trader dossier

AYMEN BOUHAFA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-808149900 · 808149900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYMEN BOUHAFA

fr_inpi

Registration808149900

fr_inpi

Statusactive

fr_inpi

Incorporated2014-11-01

fr_inpi

Registered address28 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHRAF AOUDIdissolved ALTEdissolved ARTHUR FRANCOIS GERARD LELOUPactive ATELIERS G.A.Pactive AZIZ BAKRIMdissolved BAKRIM AZIZ ET HALIM MOHAMEDdissolved BJ TRANS SERVICESdissolved DRIVE PRESTIGE CARSdissolved Frédéric COMTEactive HAYTHEM NATTAHIactive IBRAHIM ACARTURKdissolved INDIVISION DUMAY LOUISdissolved LES ENFANTS DU GRAND JACQUESactive LOUIS DUMAYdissolved Luna Brittenactive MAB DRIVEactive MAB TRADINGactive MARIE ANSELMOactive MOHAMED HALIMdissolved [ND]dissolved

+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