DOSSIERS / ASSIA BOUHENIA
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Sole trader dossier

Assia Bouhenia

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-934094400 · 934094400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Assia Bouhenia
fr_inpi
934094400
fr_inpi
active
fr_inpi
2024-10-11
fr_inpi
46 B RUE Antoine Marty, 11000 Carcassonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MESAdissolvedARNAUD MALLEVIALLEdissolvedCHRISTINE DE GRENIERdissolvedDANIELLE KIRCHHOFFdissolvedDANIEL LELEUactiveJACQUES MINARDdissolvedJEAN PAUL CHABRIDONdissolvedLE RENDEZ-VOUSdissolvedLIAM Léo GIBERTactiveMARIA GONELLAdissolvedMARTINE PASDELOUPdissolvedMICHELE ESCLOUPIEdissolvedMICHELE NATALINIdissolvedNADEGE ESCRIVAdissolved[ND]dissolvedPLANE ET COMPAGNIEdissolvedSCI DU 46 BIS RUE ANTOINE MARTYdissolvedTHEERATHITI DECHAdissolvedVAN CHINH TRUONGdissolved

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