DOSSIERS / ILDACE SIMPLICE BOUKAKA
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Sole trader dossier

Ildace SIMPLICE BOUKAKA

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-922521489 · 922521489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ildace SIMPLICE BOUKAKA
fr_inpi
922521489
fr_inpi
active
fr_inpi
2024-08-27
fr_inpi
54 RUE Pelleport, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREW JOSEPH CAPPSdissolvedBATI RENOVATIONdissolvedCHOU ROSEactiveCLUB LINGUISTIQUEactiveDOROTHEE MITTELMANactiveFAISAL AHMEDdissolvedHERVE TALIBONdissolvedHICHAM TERRAKactiveJACQUES CHORONactiveJACQUES MORVILLIERdissolvedJEAN-BAPTISTE FINEdissolvedKARIM TILIKETEactiveKinga Lydie Ariane GaignebetactiveLES AUBERGES DE SHADYactiveMATHILDE BOUTHORSactiveMATHILDE MARIE-ANTOINETTE BOUTHORSdissolvedMOURAD BENAISSAdissolvedNASRE DINE SAENDIactive[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100