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Sole trader dossier

BOUCIF OULDSELMA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-25
KYBE ID: FR-913976387 · 913976387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUCIF OULDSELMA

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Registration913976387

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Statusdissolved

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Incorporated2022-05-25

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Registered address2 RUE DES CUVERONS, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABATEHON BETY CATHERINE KRIZOUAdissolved ABDELKARIM ABIDdissolved ALL SECURITEdissolved Anis MHIBIKactive AYED CHAFIKactive BLACK & BROWNdissolved BOUCIF OULDSELMAdissolved BPDdissolved ETS SIMON Ddissolved GRAIN DE MAGIEactive HALINA RENOVATIONdissolved HAMADY HIRAILLESdissolved jamil Bouajilaactive JICATECHactive KANATRANSdissolved KASSIM HASSANBAYdissolved KATTOMdissolved MALEK ZGUIRdissolved Mehdi YOUSFIactive MICHAEL BONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100