DOSSIERS / MOHAMED BOUCHNIBA
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Sole trader dossier

Mohamed BOUCHNIBA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-29
KYBE ID: FR-939323051 · 939323051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed BOUCHNIBA
fr_inpi
939323051
fr_inpi
active
fr_inpi
2025-01-29
fr_inpi
8 RUE Gaston Philippe, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER LAJIMdissolvedABDERRAHMANE BOULMAdissolvedAUDE INGRID BOCQUETdissolvedBOULANGERIE DE L'ECOLEdissolvedHAKIM ZERARIactiveJACQUELINE GARNIERdissolvedJULES ANTOINE ROMEUFdissolvedKAYS SERVICESdissolvedLA RENAISSANCEdissolvedLE BERBEREdissolvedLE BOULANGER GAULOISdissolvedLE GASTON 8dissolvedMARC CHARLES BOCQUETdissolvedMOHAMED ALI BOUCHNIBAdissolvedMOHAMED ZETRINIdissolvedMOUH IDRISSdissolved[ND]active[ND]activeSASU BOULANGERIE KARMOUSdissolvedSLIMANE BOULMAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100