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Sole trader dossier

Achraf Bousfiha

FRANCE · SOLE TRADER · INCORPORATED 2023-04-04
KYBE ID: FR-951212356 · 951212356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAchraf Bousfiha

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Registration951212356

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Statusactive

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Incorporated2023-04-04

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Registered address213 ALL de Montfermeil, 93390 Clichy-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.B CARdissolved A.F.B FAMILLEactive ALBERTO DA ROCHAactive BBQdissolved CHAVANNE MARKETdissolved C.M.B.Adissolved CREE TA CREPEdissolved CREP&WAFFactive ERIC CLAUDE MAURICE PILORGE LEROUXdissolved FOOD SMdissolved FRUITS GOURMANDSdissolved GRIGORE POPactive HABIB BOUDHIBdissolved HAMZA BOUJAMAOUIdissolved HANAE EL MOKADMIdissolved HB FOODactive IZMIR KEBABdissolved JAMILA BOUDABOUZAdissolved JEAN FRANCOIS PEYREdissolved JEAN MARC ABONactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100