DOSSIERS / AHMED BOUCHENAFA
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Sole trader dossier

AHMED BOUCHENAFA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-884769803 · 884769803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED BOUCHENAFA
fr_inpi
884769803
fr_inpi
dissolved
fr_inpi
2020-06-10
fr_inpi
4 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adam Aimen KhouridissolvedADNANE BENNANIdissolvedANNICK MARIE-LAURE ADDEdissolvedASSOCIATION SOLIDARITE ESPOIR ESSONNEactiveCANTON NEMSactiveCHARLES SALOMAO SOUZA DE ASSISdissolvedCŒUR DE PRINCESSactiveDIGITAL GLOBAL CONSULTINGdissolvedDOK CONCEPTactiveDRAMANE DIABYactiveFA PHOTOdissolvedFRANCK MAURICE ELISE RENOUARDdissolvedGERARD ANGIONO-TROMPINdissolvedHERVE BANZIdissolvedILLIAS KHOUILDIactiveISMATOU DIALLOdissolvedJEAN-VIANNEY MASPEYactiveKB LOGISTIQUEactiveKHAOULA GHARBIactiveKING MOHAMED DINGHAT OKENGUEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100