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Sole trader dossier

ABDELKARIM BOUFADENE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-14
KYBE ID: FR-847612108 · 847612108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKARIM BOUFADENE

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Registration847612108

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Statusactive

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Incorporated2018-11-14

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Registered address20 PRO JEAN ROSTAND, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDRE MIKANOdissolved ANDRE MIKANO CONSEILSdissolved ARMANDO FRIGNATIactive CHICKEN FARMactive Cybill Canovaactive CYRIELLE MARINE OCEANE ODILE VALETdissolved Foune Constant Junior Ndiayedissolved FRANCOIS PALLINactive HEDI ADEL OUADIdissolved HIMALAYAdissolved INDIEN CAFEdissolved JACQUES DENIS ANDRE DAVIDdissolved JR INVESTactive JULIEN SEHERdissolved Lamine MBAYEactive M.A.Mdissolved MAMADOU ALPHA DIALLOactive NAZLI RIZAOGLUactive [ND]dissolved [ND]dissolved

+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