DOSSIERS / BOUCIF BRAHMI
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Sole trader dossier

BOUCIF BRAHMI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814991345 · 814991345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUCIF BRAHMI
fr_inpi
814991345
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
6 BD CHANZY, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGENCE IMMO SERVICE GEST MFQactiveAKDR CONSTRUCTIONdissolvedANNE ELISABETH LE COCQUENdissolvedBENEDICTE DE LAFORCADEdissolvedCAROLINE TORNOSactiveChaima KarouriactiveCHANZY IMMOBILIERdissolvedCOMM ETUDE REAL ESPACE CLOISON ISOLINERactiveDANIEL ROBERT PERARDELdissolvedFAZIA OUNNASactiveGABRIELLE WEHRLIactiveGUY DURANDdissolvedHD TELECOMactiveJEAN GARABED JOSEPH KARAOGLANIANdissolvedJEAN MARC BENHAMOUactiveJEREMY ACHACHEdissolvedJULIEN MONIERactiveLAMINE MAMOUR TALLactiveLAMOUREUX SARLdissolvedLeon Eduardo Martinactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100