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Sole trader dossier

ABDELKRIM BOUDJERIDA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890343528 · 890343528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKRIM BOUDJERIDA

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Registration890343528

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Statusdissolved

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Incorporated2020-10-27

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Registered address11 RUE NEUVE SAINTE CATHERINE, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE RICARDdissolved ASSOCIATION 180 SENSIBILISATION & DEVELOPPEMENTactive ASSOCIATION INDEPENDANTE POUR LES DROITS HUMAINSactive BTC GROUPEactive CAROLE LEVYdissolved CEDRIC DOURDENTdissolved EMPdissolved FLORENT DOMERGUEactive Hasan AWSHAHactive HOLDING 1781dissolved HUBERT JEAN ROGER AMENCactive INTIactive Jeremy Cecconiactive JOCELYNE BENABOUdissolved KARIM BELKACEMdissolved LAURIANNE ELISABETH MARIE LOU CHAUSSONdissolved LUDOVIC BERTRANDdissolved MATHIEU SEBASTIEN SARRASINdissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100