DOSSIERS / LIBBY BOUAKHAO
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Sole trader dossier

Libby BOUAKHAO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-18
KYBE ID: FR-928933951 · 928933951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Libby BOUAKHAO
fr_inpi
928933951
fr_inpi
active
fr_inpi
2024-05-18
fr_inpi
41 RUE Richer, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT ERRERAdissolvedASC MENUISERIEdissolvedASSOCIATION SOUND DIGITAL MIX INTERNETactiveCASTRUM FRANCE ET CIEdissolvedCELINE JARLAUDdissolvedCONTROLE GESTION TRAVAUX IMMOBILIER COGETRIMdissolvedCYRIL ITdissolvedDELPHINE COLLINactiveEva Claudie Anna Thin lenouvelleactiveGDB CORPORATIONactiveHALIMA HALITIMactiveHugo DepoyantactiveILLAN AZRAactiveJEAN MICHEL BONNEFONTdissolvedJESSICA ANDREA DIAZ-QUIROGAactiveJOHN CARLOS HARRINGTONactiveJOHNSON JENNIFERactiveLC CONSULTINGactiveMARIA DOS SANTOSdissolvedMARIE CLAUDE DELAMAREdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100