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Sole trader dossier

AHMED BOUKETIR

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-881586242 · 881586242 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED BOUKETIR

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Registration881586242

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Statusactive

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Incorporated2020-02-13

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Registered address168 RUE SAINT PIERRE, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKADER CHACHOUdissolved ADRIEN BRESCHdissolved AHMED BEN HASSOUNAdissolved AMINE BOUHOUactive AREZKI TITOUCHEactive Augustin Matéo DEVIEUXactive BADIS OUESLATIactive BAHAA EDDINE HAMDANEdissolved BAI PRISCA HOUNDEKINDOactive BASSEM HAMROUCHEdissolved Bob Saint-Cyr GREKOVOUNGBOactive Bogan Soley Yaoactive CHIRINE KOUADRI-AICHOUCHEactive D7 LOCATIONdissolved Elsa Léa BORVALdissolved HATEM HADDADactive ILYES EL ASRIdissolved IMANE ABELOUASdissolved Ismahen Mhiriactive JUSTINE MEUNIERdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100