DOSSIERS / SAIFEDDINE BOUHLEL BOUGHDIRA
← SearchExport PDF
Sole trader dossier

SAIFEDDINE BOUHLEL BOUGHDIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-908237548 · 908237548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAIFEDDINE BOUHLEL BOUGHDIRA
fr_inpi
908237548
fr_inpi
dissolved
fr_inpi
2021-12-13
fr_inpi
8 RUE PIE-FRANCOIS TOESCA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHAI BEN LEBNAdissolvedAMAR OUAREMactiveBH AUTOdissolvedCARNARVON IIdissolvedDIYE EDDYNE EDDINE BOUHLELdissolvedHARMONIE HOLISTIQUEdissolvedJEANNE BRIGITTE HRIBERSEKdissolvedJEANNINE SECKactiveLA SIGNATURE BY SAMdissolvedLUXURY DRIVERdissolvedMARCEL GERARD BAVARDdissolvedMOHAMED BOUHLELactiveMOHAMED-YASSINE BOUHLEL BOUGHDIRAdissolvedMohammad Mehdi keshtkaractiveMY CARdissolved[ND]dissolved[ND]dissolvedPYLOTE GAMBETTAdissolvedRIVIERA DRIVER 06activeSAS VTC DRIVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100