DOSSIERS / THINHINAN BOUDEDJA
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Sole trader dossier

THINHINAN BOUDEDJA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-914125901 · 914125901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THINHINAN BOUDEDJA
fr_inpi
914125901
fr_inpi
active
fr_inpi
2023-09-20
fr_inpi
5 RUE du Docteur Potain, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADIdissolvedALI HERICHI CHABBARdissolvedANDRE DRISS UROSdissolvedASSOCIATION PEUPAL BATHIEUGUEactiveCAROLINE SERRAZINactiveGERALDINE LEVYactiveGUILHEM PIERRE JOSEPH BAUDRYactiveHOUILLON-CANONNEactiveJIM CHAHINEactiveLES FEMMES DERRIERE LE RIDEAUactiveLOURDES PAOLA TOLEDO TAPIAactiveMINOUCHE ANISactive[ND]dissolved[ND]dissolvedNIELS RAPHAEL CIBOISactivePATRICE PETRIARTEactiveSOC TERRASSEMENTS DEMOLITIONSdissolvedSYND.COPR. 5 R DU DOCTEUR POTAIN 75019 PactiveTAMARA HEUMELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100