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Sole trader dossier

MOHAMED AMINE BOUCHAKOUR

FRANCE · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: FR-895069748 · 895069748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED AMINE BOUCHAKOUR

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Registration895069748

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Statusactive

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Incorporated2021-03-11

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Registered address19 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAHMANE BOUCHAGOURdissolved ABDERRAHMEN BOUCHAKOURdissolved AKI DIGITAL TECHdissolved A.M.R CONSULTINGactive DZI CONSULTINGdissolved EKI.P.TECHdissolved EKIPTECH NEWactive FEELINKdissolved HJX INVESTactive JEAN-DENIS PIERRE JOEL MUYSactive KRG CONSULTINGdissolved KT CONSULTINGdissolved KTNRactive LA VILAINEdissolved NATHALIE FAGOTdissolved [ND]active OH CAPITALdissolved OH INVESTactive PIERRE YVES SMADJAdissolved SCI DAVOINEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100