DOSSIERS / DAMHANE BOUKHIL
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Sole trader dossier

DAMHANE BOUKHIL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902802172 · 902802172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAMHANE BOUKHIL
fr_inpi
902802172
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
7 RUE HENRY DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM ZERBIBdissolvedACTIVMEDIA GLOBAL SYNERGYactiveANDRE DJEDAIactiveANTO ORTHOactiveCT FONCIEREactiveCT HOLDINGdissolvedCTIM SUD CESSOLEactiveCVPdissolvedCZ PATRIMOINEdissolvedF.D.X.I.S.dissolvedGUY LEANDROdissolvedHERITIERS FORETTIactiveJACQUELINE CHIRONdissolvedLES TERRASSES DE CANTA GALLETdissolvedMARIE-JOSE ANTOINETTE RINALDINOdissolvedMarion Alice BACCHIALONIactiveMLD PARTNERS LIMITEDactiveMONIQUE GEORGETTE FOURCROYdissolved[ND]activePROSANIT SOCIETE NOUVELLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

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