DOSSIERS / BOUBAKER CHAIEB
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Sole trader dossier

BOUBAKER CHAIEB

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-909852675 · 909852675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUBAKER CHAIEB
fr_inpi
909852675
fr_inpi
active
fr_inpi
2022-01-31
fr_inpi
RUE JULES LECESNE, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LE DROGOFFdissolvedCENTRE PUBLIC APPRENTISSAGEdissolvedCIE FRANC CONSIGNATION TRANSITdissolvedCIE GENERALE DES CAFESdissolvedCLAUDE BLONDELdissolvedFACILIT CREDITdissolvedGEORGES MANNEVILLEdissolvedGUSTAVE ODILE TIENNOTdissolvedJEAN JULES JOSEPH ALLONIERdissolvedJEANNE JUEdissolvedLEON SERYdissolvedMAISON LEMETAIS ET COMPAGNIEdissolvedMARIE F HYGONENQdissolvedMARIE VANIERdissolvedM GROSDIDIERdissolvedRAMOND ET CIEdissolvedROGER TIRARDdissolvedSOC CHORALE LA LYRE HAVRAISEdissolvedSOC LA METROPOLEdissolvedSOC VINCENT AGENCE MARITIMEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100