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Sole trader dossier

AFEF BOUCHERIKA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-09
KYBE ID: FR-819436460 · 819436460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFEF BOUCHERIKA

fr_inpi

Registration819436460

fr_inpi

Statusactive

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Incorporated2016-03-09

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Registered address69 B RUE DE DUNKERQUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BECHIR AMARAdissolved BILAL SQUALLIdissolved CHECKH-YACOUBA SAMATIdissolved DOUKA SERVICESdissolved ENOMOH NETTdissolved ERIC DESCHAVANNEactive ERINI ASAADdissolved JEREMY LEIBO MOSCOVICIdissolved MARVIN MEHDI TONY FORTASdissolved MR TANSPORTactive NADIA DOUKAdissolved Nathalie Ancelotactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Paul Depondactive PL NETactive PROSPER LOUIS JEAN-MICHEL TIMOUR LEGAULTactive

+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