DOSSIERS / KHEIR-EDDINE BOUNADJA
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Sole trader dossier

KHEIR-EDDINE BOUNADJA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-893249888 · 893249888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHEIR-EDDINE BOUNADJA
fr_inpi
893249888
fr_inpi
active
fr_inpi
2020-02-24
fr_inpi
56 BD LOUIS VILLECROZE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER HADJdissolvedABDEL WAHID MADFAYdissolvedAGOP OUGHDENTZdissolvedALIOU SOWactiveANTOINE BIRBANOdissolvedDELTA THERMdissolvedDINA FEDALI ABDELALIdissolvedDJAMEL YOUNOUSSA BEN ALIactiveETAIEMENT TECHNIQUES MEDITERRANEEdissolvedFARA MENDYdissolvedFREDERIC DIDIER NICOLAS STEPHANdissolvedGHEORGHE ADAMdissolvedGREGORY ERIC DOMERGUEdissolvedHAKIM BAOUCHEdissolvedIBRAHIM HOUMADIdissolvedJEAN CHRISTIAN NGO NKAAdissolvedJONATHAN FONTAdissolvedKADER BAREKdissolvedLYDIA AMOROSdissolvedNAEF BACHARdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100