DOSSIERS / TAKI EDDINE BOUKERM
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Sole trader dossier

TAKI EDDINE BOUKERM

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928592682 · 928592682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TAKI EDDINE BOUKERM
fr_inpi
928592682
fr_inpi
active
fr_inpi
2024-05-06
fr_inpi
4 RUE FARADAY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION MOUVEMENTSactiveBAILLEULdissolvedCYMEdissolvedELIE BITTONactiveEUR TRADING AND INT CONSULTING SERVICESdissolvedFIGUREUMdissolvedFIRST PICKdissolvedLaura DosenactiveLIONEL KORENBEUSSERactiveMICHELE SUZANNE HENRIETTE BREPSONdissolvedMURIEL JOSYANE ARGENSONdissolved[ND]active[ND]dissolvedPANAM LEATHERS EUROPEdissolvedSATECHdissolvedSIAMAK BAKHTIARdissolvedSYLVIE DUGUETactiveSYND COPR DU 4 RUE FARADAY 75017 PARIS RactiveVICTOR THIERRY HERVE DE DROUASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100