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Sole trader dossier

AHLEM BOUDHIAFI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-22
KYBE ID: FR-822578332 · 822578332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHLEM BOUDHIAFI

fr_inpi

Registration822578332

fr_inpi

Statusactive

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Incorporated2016-08-22

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Registered address55 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGENCE CINQUANTE5dissolved ALAIN CLAUDE CORNEILactive ANTONINA SPARACELLOdissolved ART BEACH 2dissolved BAJHORdissolved CEMANELactive CLEMENT NOEL ROBERT GAUTHIERactive FABRICE JEAN MARC SCIFOactive FERNANDO DI DONNAdissolved FRANVALANSAMdissolved JEAN PIERRE ULYSSE JEAN-PIERRE DENOYELLEdissolved KOSMOSdissolved LE HERISSONdissolved LES ALIZESactive L ETALONactive LOCARD RAMON JEAN ESCOLANOdissolved MARCEL GABILLOTdissolved MARIE THERESE ARMANIdissolved MARYSE BRACCOdissolved M.M.Mactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100