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Sole trader dossier

ABDELHALIM BOURICHE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-19
KYBE ID: FR-832078919 · 832078919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHALIM BOURICHE

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Registration832078919

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Statusdissolved

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Incorporated2017-09-19

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Registered address1 AV VICTOR HUGO, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELAZIZ EL AMRANIdissolved AFA IMMOBILIERactive AICHA BOUHAMIDAdissolved Alexandre Erwan Robert Renaultactive AU CROISSANT FRAISdissolved BERNARD HERICOTTEdissolved BIKER'S PIZZA II COUSCOUSactive BRAHIM CHEKRAOUIdissolved BRUNO SIBILLEdissolved FRANCK VALEANUdissolved GAMRIZI SARLdissolved KATIA KHELAFactive LE JOKERdissolved LE PAPILLONdissolved LE VIPactive LE ZINCdissolved Nassim Bouchamamaactive [ND]dissolved [ND]dissolved SARL FAMILLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100