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Sole trader dossier

ABBAS BOUSLIBA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933968133 · 933968133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABBAS BOUSLIBA

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Registration933968133

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Statusactive

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Incorporated2024-10-08

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Registered address6 RUE Judaïque, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Abdelbasset Maarefactive ABDELHAK BENIKHLEFactive Abderraouf Bettayebactive Alexandre Plancheractive Ali Dabohactive ALOUNGBIRE KEVIN ARMEL TRAOREactive Anne-Shirley Huraingueactive Antoine Delreactive ARNAUD MAURICE BOUILLONactive Ayoub Chbariactive Baptiste FIXOTactive Clarisse Tisserandactive Clement COSSONactive Clément Duclosactive Cyril Audibertactive Damien Lesageactive DEEPAK ENZO AUZANNEAUactive elamin Bekakchaactive Francois Mazetactive Frederic geoffroy marie LE MASNE DE CHERMONTactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100