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Sole trader dossier

AHMED BOUTAKBACH

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-894786698 · 894786698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED BOUTAKBACH

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Registration894786698

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Statusactive

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Incorporated2021-04-01

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Registered address9 RUE Grand-Rue, 30000 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE BERNARD T.dissolved ANGELIQUE DEMOORdissolved ASSOCIATION CRISTALactive COPROPRIETE 9 GRAND RUEactive FLORENCE CALLUELAactive IKSactive ISMAEL HAMID THIERRY RONZEdissolved JEAN ROGER CREMADESdissolved JULIE KENZA SOUCHEactive LA FOIR'OBAZARactive LMJCdissolved MARKET DRINKSdissolved MINA ADJARdissolved MURVET ELAZAZIdissolved MYMYdissolved [ND]dissolved [ND]active ODILE HOEFLERdissolved RAYMONDE MOURIERdissolved THERESE KOCHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100