DOSSIERS / AKIM BOUHELOUS
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Sole trader dossier

AKIM BOUHELOUS

FRANCE · SOLE TRADER · INCORPORATED 2020-02-25
KYBE ID: FR-881947253 · 881947253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AKIM BOUHELOUS
fr_inpi
881947253
fr_inpi
dissolved
fr_inpi
2020-02-25
fr_inpi
36 AV ISOLA BELLA - ROSELLA HIGHTOWER, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADS CANNESdissolvedALMAactiveAnthony COURTOISactiveARNAUD CARBONNIERactiveAU CARREdissolvedBERTRAND DUVERNEYactiveBILSKIdissolvedCANOPEE DEVELOPPEMENTactiveCAT - INVESTdissolvedCESAR FRANCOIS AGU MARCdissolvedCIE FINANCIERE IMMOB PLACEMENTdissolvedCOJPCdissolvedCOSKUN GEORGES BALKANTEPEactiveECHAIBIA MAYAKdissolvedELITE WORLD SECURITYdissolvedGEORGES DANIEL CATANESEdissolvedHERKENDdissolvedLA BELLE EPOQUEdissolvedLAURA ARELLANO GARCIAactiveMICHELE GERMAINE FEOREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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