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Sole trader dossier

MOHAMED ALI BOUKADIDA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938400470 · 938400470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ALI BOUKADIDA

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Registration938400470

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Statusactive

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Incorporated2024-12-10

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Registered address6 RUE Meyerbeer, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBITION-ECIGdissolved ARTS ET ANTIQUITESdissolved BEREAU CONSULTINGdissolved CARRA18dissolved CTIM MEYERBEERactive DIDIER EDGARD JEAN TETEdissolved FULLRENTAdissolved JEAN FRANCOIS TETEdissolved LES MUSICIENSdissolved L ORIENTdissolved LUNIGIactive MARIE THERESE LO PINTOdissolved MOUNA BLUEactive [ND]active PRIMA IMMOBILIERdissolved PTRADEdissolved TRANSIT COTE D AZUR RODOLICO ET FILSdissolved WASSIM HASSAN HARB YOUMBLATdissolved Z.A.F.M.dissolved

People with significant control

0 people

Name	Role	From	Source

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