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Sole trader dossier

CAROLE THERESE BOUDEBESSE BAJJANI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814703658 · 814703658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE THERESE BOUDEBESSE BAJJANI

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Registration814703658

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Statusactive

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Incorporated2015-11-01

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Registered address29 RUE BOURET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALVES DA SILVA 2017dissolved ANTOINE JEAN AUGUSTE MINICONIdissolved ASS CIE CUNEIFORMEactive BENJAMIN GUERINIdissolved DANIEL MACHEFERTdissolved ESTHER ROTKERNdissolved FELLA BOUCHARIFdissolved FREDERIC LIONEL GILLES LAMBEdissolved GOLDAactive HOLDING MZactive KREDOactive KYZOdissolved LEAD-WORKactive MARDOCHEE NACCACHEdissolved MARIA RODRIGUEZ MARIA DEL CARMENdissolved METROPOLE THEATREactive [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100