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Sole trader dossier

BOUHAFS MRAD

FRANCE · SOLE TRADER · INCORPORATED 2022-02-18
KYBE ID: FR-910492073 · 910492073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUHAFS MRAD

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Registration910492073

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Statusdissolved

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Incorporated2022-02-18

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Registered address83 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALKEELdissolved BANDITAdissolved CARFONIEL SOCIETE CIVILE IMMOBILIEREdissolved Chenxi Zhaoactive CINDY ALINE ILANA FETTAYAdissolved COMPAGNIE FONCIERE DE SOLOGNEactive COMPAGNIE FONCIERE LCdissolved CONSEIL ETUDE INTERVE COMMUNIC MARKETINGdissolved DATA BLOOM ACADEMYactive DECICOMdissolved DSCGactive ECUTRADEdissolved ESPACE DERNIERE HEUREdissolved FIDUCY PATRIMOINEdissolved FILLENESS SPORTdissolved FROGAZdissolved IMC INTEGRATED MEDIA COMMUNICAT. FRANCEdissolved INDIVISION BOTTEROactive INTEGRATED MEDIA COMMUNICATION S Adissolved JI QIactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100