DOSSIERS / AGHILES BOUHANIK
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Sole trader dossier

AGHILES BOUHANIK

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-838739266 · 838739266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGHILES BOUHANIK
fr_inpi
838739266
fr_inpi
active
fr_inpi
2024-02-02
fr_inpi
3 RUE des Jonquilles, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBATROS 5475activeANIS SAIDIdissolvedAYA RAISSA EKOUdissolvedBAPTISTE SOLENTE SOLENTEactiveBOUBACAR GASSAMAactiveBOUBAKAR GASSAMAdissolvedBOUREIMA DABREdissolvedBRUN DE ROOdissolvedCAMEROUN ACTION EMERGENCEactiveCATHERINE PEYTHIEUactiveCECILE YAOdissolvedCHANTAL NOBLECOURTdissolvedChekna DiabydissolvedENORARTactiveFARID LAZARactiveFRANCOIS MERVEILLEUX DU VIGNAUXactiveGARY CHEKCHAKactiveGREGORY MARC SERGE LUC ROUSSEAUactiveHAMDY RADWANdissolvedHAROUN AIDELactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100