DOSSIERS / ISAAK BOUHENNI
← SearchExport PDF
Sole trader dossier

ISAAK BOUHENNI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-20
KYBE ID: FR-918797648 · 918797648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISAAK BOUHENNI
fr_inpi
918797648
fr_inpi
dissolved
fr_inpi
2022-08-20
fr_inpi
1 AV DES VIGNES BENETTES, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGE GNAHOREdissolvedAxel DryburghactiveBOUTILLIER PAYSAGESdissolvedCHAHINEactiveCHRISTOPHER ANDOOactiveCLEANLIV SERVICESdissolvedclémence CHIVARDactiveDAVID CLERGUEdissolvedDBL CARSactiveDehbi Rguigue BadriaactiveDIEUDONNE BIDIactiveDJT ETUDESactiveENRICO DI MARTINOdissolvedFATIHA DERBALdissolvedFRANCK BOUTILLIERdissolvedHENRI LAINEdissolvedHUGOMARGOTdissolvedJEAN-CLAUDE AUGUSTE JEAN CORNEdissolvedJEFETOUdissolvedJOEL GOMES MONTEIROdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100