DOSSIERS / KAMILE BOUGDIRA
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Sole trader dossier

KAMILE BOUGDIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-13
KYBE ID: FR-879845105 · 879845105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMILE BOUGDIRA
fr_inpi
879845105
fr_inpi
active
fr_inpi
2019-12-13
fr_inpi
9 AV DE MESSINE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AFRI TRUST INTERNATIONALdissolvedALICE AUDREY VALENTINE CABOURDINactiveALIX PATRICIA MARIE MURATdissolvedANNE DOSactiveANNE-PRISCILLE COULOTactiveANTOINE PIERRE MARIE RUEDAactiveARNAUD CHRISTIAN MARIE MOUTONactiveCELIA ODETTE KIRRENactiveCHABHA AGREAactiveELODIE ANNE FAVRE THELLMANNactiveFAUSTINE CLEMENCE HOLDERITHactiveFRESHFIELDS SERVICESdissolvedGABRIELLE MARIE CHINOdissolvedJAMES SOLOMON SHAERFdissolvedJING YEactiveLOUISE ANNE BRAGARDactiveMAHA ALAMIactiveMANON LACHASSAGNEactiveMARIE-CAMILLE CHRISTINE ELISABETH CHENIQUEdissolvedMATEI PURICEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100