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Sole trader dossier

ANNIE BOUKOBZA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-25
KYBE ID: FR-820037539 · 820037539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE BOUKOBZA

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Registration820037539

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Statusactive

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Incorporated2016-03-25

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Registered address25 RUE DES FONTAINES DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABRAHAM COHENdissolved AGATHE BERTRANDdissolved ANTHONY MICHEL DECHAUXactive ANTOINE GALVIERdissolved CHARLES BACHOFENdissolved JEAN PIERRE JEAN-PIERRE GALEPIDESdissolved L BENNEJANdissolved LINGESWARAN MUTHUTHAMBYdissolved LUDIK MUDOKactive LUDOVIC CHRISTIAN SERGE MAZARINactive MAXIME GABRIEL MARIE MOURETdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLE GOLAYdissolved OOGUR PEEROOdissolved RENE MARCEL CAUSSINUSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100