DOSSIERS / SAMI BOUCHNIBA
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Sole trader dossier

sami BOUCHNIBA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-06
KYBE ID: FR-950983270 · 950983270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
sami BOUCHNIBA
fr_inpi
950983270
fr_inpi
active
fr_inpi
2023-04-06
fr_inpi
9 Res les Hauts de Marcouville, 95300 Pontoise
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION SPORTIVE LES REGIONNAIRESactiveBANGUI AURORE ASSAINISSEMENT HYGIENEactiveCD SOURIRE SOLEILdissolvedCHANTAL GERALDINE DINactiveDIASPORA MUSIC DANSEactiveGISELE SERYdissolvedINTERVENTION GARDIENNAGE SECURITEdissolvedJEAN-JACQUES ZACHARIE KAMALUTAKO MASUNDAdissolvedJOSE ANTONIO MOREIRA GOMESdissolvedJOSEPH VTCdissolvedMOUGAMADOU SAMIOULLA MOHAMED SAMEEMdissolvedM.P BATdissolvedNATHALIE DEMOULINactive[ND]active[ND]dissolvedPIERRE FELIX NADOUdissolvedRatis Okito KendeactiveROSE CARBONdissolvedSEBASTIEN HAFFNERactiveSOURIRE SOLEILactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100