DOSSIERS / ANOUAAR BOUKACHBAA
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Sole trader dossier

ANOUAAR BOUKACHBAA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-18
KYBE ID: FR-922866579 · 922866579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANOUAAR BOUKACHBAA
fr_inpi
922866579
fr_inpi
active
fr_inpi
2023-01-18
fr_inpi
16 AV JEAN MOULIN, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULLAH RAVATEdissolvedALEXISS CROCHERIEdissolvedAUDREY COIFFdissolvedCHRISTINE ZERBONEdissolvedEMMANUEL STAGEdissolvedHENTINGER M ET SANDER RdissolvedJOAN TORTOSA NAVALONdissolvedKLAUS HINGERactiveMARIONSTYLEdissolvedMICHELE BONETdissolvedMICHELLE BICHETactiveMICHEL PAASSASactiveMIREILLE RENEE ROCHASdissolvedMOULOUD AIT BELKACEMdissolvedNAYEB HEZAMdissolvedPATRICK BLAINdissolvedPIPPERMINTactiveRENE MARC SANDERdissolvedSAID HAMOUDdissolvedSARL IMMOBILIERE DU ROCHERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100