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Sole trader dossier

ICHEM BOURAKBA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-925336497 · 925336497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameICHEM BOURAKBA

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Registration925336497

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Statusactive

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Incorporated2024-04-15

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Registered address10 B RUE DE PARIS, 95350 PISCOP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMBULANCES SAINT JOSEPHdissolved AMLdissolved ARAME DIOPdissolved CLOS'Zactive CMA BATIMENTdissolved CORR'AUTO TUNINGdissolved CULTURE ET VOUSdissolved DD WORLDdissolved DUA CONSEILactive IMED HAJAJIdissolved LEMDdissolved MAYA SMILEdissolved PATRICE BARREAUdissolved PHOENIX CONSULTINGdissolved PUR ALPHAactive RAPH ENTREPRISEdissolved RF STUDIOactive SARL BATI PLOMBELEC BPEdissolved SASU AKactive TRANSPORT FRET LOGISTIQUEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100