DOSSIERS / INES BOUYAQBA
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Sole trader dossier

INES BOUYAQBA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817714959 · 817714959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES BOUYAQBA
fr_inpi
817714959
fr_inpi
active
fr_inpi
2016-01-11
fr_inpi
6 ALL DES EIDERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELHAKEM SAHALIdissolvedAGATHE RICHARDactiveALTER EGO ADVISEactiveAPPART 93dissolvedARMURERIE DE PARISdissolvedAude DE COUSTINactiveBARBARA SALOME NICOLE HELICANdissolvedBENJAMIN MAURICE KLINGERdissolvedCAMILLE NA'IM FARANPOURactiveCHRISTOPHE GILBERTdissolvedEIDERS CONSULTINGdissolvedFAMILLE ZHENGdissolvedFRANCK DARMONdissolvedGUY HAIMdissolvedHONG 8000dissolvedHUOTH LIMactiveISABELLE MAUFFRAISdissolvedJESSICA LISETTE DRAYdissolvedJOSIANE BENARROUSdissolvedJULES FREDERIC EMMANUEL MERCIERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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