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Sole trader dossier

MOHAMED EL AMINE BOUKAIS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-12
KYBE ID: FR-843057621 · 843057621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED EL AMINE BOUKAIS

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Registration843057621

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Statusdissolved

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Incorporated2018-10-12

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Registered address25 RUE JEAN MERMOZ, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDERRAHMEN BENHAMOUdissolved ABDESSELEM BOUJDAIdissolved ANDRE KARSENTYdissolved CRISTELLE GWENDOLINE UJHELYIdissolved DJAMAL YAHIAOUIdissolved DYNAMITE FRENCH MUSICdissolved JALILOUdissolved Karima TAQIactive KARIM MALLOUKdissolved KIZOMBA DANCARactive MOHAMED TALEB-AHMEDdissolved MOURAD BEN HASSINE ROMDHANEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100