DOSSIERS / AHCENE BOUCHENKA
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Sole trader dossier

AHCENE BOUCHENKA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-849821301 · 849821301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHCENE BOUCHENKA
fr_inpi
849821301
fr_inpi
dissolved
fr_inpi
2019-05-01
fr_inpi
6 RUE PORSTREIN, PORT DE COMMERCE, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACAdissolvedACTIONS SPECTACLES EUROPEdissolvedADL HORIZONSdissolvedAERO SURETE CONSULTINGdissolvedAFD29dissolvedAGENCE CONSEIL RENOVATION ET AMENAGEMENT INTERIEURdissolvedALBERT LOUIS HOLDINGdissolvedALFORMATIONS TRANSPORTdissolvedALPHONSO CONSTRUCTIONSdissolvedALTISdissolvedAMFYSOLdissolvedAnnie Francoise Nicole BodenesdissolvedARCHEOLOCdissolvedASSYSTEM DATA 29dissolvedATTACK SECURITEactiveAU CHAUDRON DE LANFEUSTdissolvedAVBdissolvedAVCAREdissolvedAYTHIELdissolvedBAKELITEdissolved

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100