DOSSIERS / RACHID BOUFOUS
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Sole trader dossier

RACHID BOUFOUS

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884963208 · 884963208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RACHID BOUFOUS
fr_inpi
884963208
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
CTR COMMERCIAL LES GDES BORNES, 95190 GOUSSAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION BIENVENUE A GBABOactiveASSOC JEUNES EMPLOI FORMATIONdissolvedBRAHIM FADELANEdissolvedCLAUDE CHRISTIAN GRECKdissolvedDANIEL PAUL RAYMOND DEVOSdissolvedFAOUZIA BEN DAIEBdissolvedGERARD ELIE DOUKHANdissolvedGRAND'HIOZactiveGUERIB ALI ET LAHSEN FADELANEdissolvedGULEY BAKANdissolvedJEAN CLAUDE POUPARTdissolvedJEAN DANIEL CHEVALLEREAUdissolvedJ.M.DIFFUSIONactiveLE BLE D'ORdissolvedLES HAUTS DE GOUSSAINVILLEdissolvedMIREILLE VAHEdissolvedPITCHOUNIdissolvedPRODUIT EQUIPEMENT MAISONdissolvedRENE JULES GUSTAVE DEVOSdissolvedROSELYNE SOCCOIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100