DOSSIERS / ASSIA EL BOUKEFAOUI
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Sole trader dossier

ASSIA EL BOUKEFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-11
KYBE ID: FR-810834101 · 810834101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSIA EL BOUKEFAOUI
fr_inpi
810834101
fr_inpi
dissolved
fr_inpi
2015-04-11
fr_inpi
82 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADAMA NDIAYEdissolvedAimie CALVETactiveALINE MICHELE SCHAPIRAdissolvedALIOUNE ANNEactiveANTOINE FOUGEATactiveARLETTE TRIBILLACdissolvedASS REGROUPEMENT COMMUNAUTE OCEAN INDIEactiveBEATRICE YVONNE LABOURGADEactiveBEATRIZ BELFORTEdissolvedBENJAMIN FESSELETactiveBLAISE CYRILLE FAYEK GLORIANdissolvedBORIS JEAN-CHRISTOPHE MARTINactiveCAPUCINE MIGNOTdissolvedCATHERINE HELENE VALANTINdissolvedCDLN CONSEILactiveCLEO GABRIELLE BOSSactiveDANIELLE LOUISE MARINOactiveDOME ATELIERdissolvedELIO FORMALITESactiveELIO INVESTISSEMENTSactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100