DOSSIERS / ASSIA NID BOUHOU
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Sole trader dossier

ASSIA NID BOUHOU

FRANCE · SOLE TRADER · INCORPORATED 2023-02-13
KYBE ID: FR-923059265 · 923059265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSIA NID BOUHOU
fr_inpi
923059265
fr_inpi
active
fr_inpi
2023-02-13
fr_inpi
63 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM GERARD ALBERT FLAHAUTactiveALI BOUAZIZdissolvedAMINATA SIDIBEdissolvedASSOC ADMINIST EQUIPEMENTS 2&3EME ARRONDactiveASS POUR ADMINIST EQUIP D ARRONDISSEMENTactiveCHRISTIANE GANDOLFOdissolvedCRISTOBAL SANCHEZ PONCEdissolvedDAVID JOACHIMactiveHubert MINANG FILSdissolvedKAMILIA BEKKAOUIdissolvedKarim Selim BRINIactiveLUDOVIC KOWALSKIdissolvedMAISON BANTOUEdissolvedMURIEL LAGNEAUdissolvedNAUTILIST LISTE BDE ECOLE CENTRALE MEDITERRANEE (NAUTILIST)active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100