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Sole trader dossier

PIERRE-NICOLAS GEORGES BOUNAKOFF

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-814621306 · 814621306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE-NICOLAS GEORGES BOUNAKOFF

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Registration814621306

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Statusactive

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Incorporated2015-11-02

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Registered address88 B RUE RIQUET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASTRID VIDUSactive CAROLINE MITTELETTEactive CLAIRE VAUDEYactive GAUDIN FRANCOIS GLESactive JULIEN FRANCK FRATTINIactive LUCIANO PAPAYAactive Marcela MC CORMICK BARRETOactive MARIE ANTOINETTE GASCOUdissolved MOHAMED TCHAKMAKDJIactive MOHAMMED EL AMINE BELDJILALIdissolved MOHAND ABDEDOUdissolved MUSTAPHA KANOUNIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PAPA MAGATH PAPA MAGATH SALLdissolved RABIA BOUDISSAactive SELNASdissolved THOMAS SILLASdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100