DOSSIERS / AHMED YACINE BOUABIDA
← SearchExport PDF
Sole trader dossier

Ahmed Yacine Bouabida

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938304060 · 938304060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Yacine Bouabida
fr_inpi
938304060
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
9 ALL du Bataillon Hildevert, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKOUN GERMAIN NIANGORANdissolvedAMOR BELLILAdissolvedANDRE GASQactiveDieulda MatondoactiveFOUED LAOUITIdissolvedFRENCH TOOLSdissolvedGEORGES MARTINdissolvedGoldyng MALUKILU-PINDIactiveGWAFLOR EXOTIQUEdissolvedJEAN-PAUL JEAN PAUL ACIMANdissolvedJIMOL MUSICactiveLE SAUCISSONNIERactiveMAHRAN BAHRIactiveMAISON POUR TOUS DU CHAMPYdissolvedMOHAMED LAMINE MOHAMED LAMINE BOUNARdissolved[ND]activePERFECTactiveSAAS EMBALLAGESdissolvedSAMIR LAJILIdissolvedSAMUEL FILS-AIMEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100