DOSSIERS / CHEHRAZED BOUCHENINE
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Sole trader dossier

CHEHRAZED BOUCHENINE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-853922169 · 853922169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEHRAZED BOUCHENINE
fr_inpi
853922169
fr_inpi
active
fr_inpi
2019-09-17
fr_inpi
44 RUE Saint Georges, 69005 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADEIP RADIO LEONactiveA DUMASdissolvedAGE D'OR PLUSactiveARTS METISactiveASS CENTRE D'EXPRESSIONS POPULAIRESactiveASS FRANCE ALGERIE RHONE ALPESactiveASS IRLANDE LIBREactiveASSOC. MAISON DES COMMUNICATIONSactiveATELIER OUVERTactiveATTAC RHONEactiveCOLETTE SERREactiveCOLLECTIF 69 DE SOUTIEN AU PEUPLE PALESTINIENactiveCOLLECTIF DES ASSOCIATIONS BENINOISES ET AMIS DU BENIN DE LA REGION AUVERGNE-RHONE-ALPESactiveCOLLECTIF PAROLES FEMMES RHONE ALPESactiveCOMPANIE NOVECENTOactiveCOUP DE SOLEIL EN RHONE-ALPESactiveDAWENYactiveDEVELOPPEMENT RESSOURCES HUMAINESactiveEAU BIEN COMMUN LYON-METROPOLEactiveECHANGES RHONE-ALPES PALESTINEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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