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Sole trader dossier

RISICA BOURBIA

FRANCE · SOLE TRADER
KYBE ID: FR-952875201 · 952875201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRISICA BOURBIA

fr_inpi

Registration952875201

fr_inpi

Statusactive

fr_inpi

Registered address115 RUE de Crimée, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALASSANE BENJAMIN DEMBELEactive A.Pdissolved AVA MARCIANOdissolved AXCENITactive DAVID HERBELdissolved EL SADEK IMMOactive KAROLINA MENDELOWSKAactive LE COEUR EN PARTAGEactive MOHAMED EL SADEKdissolved Mohamed Morganactive [ND]dissolved [ND]active [ND]active [ND]dissolved QUENTIN MATUCHETactive SARAH HAYA MARCIANOdissolved S.A.S.Ydissolved SCI A D M Adissolved SCI JSRdissolved SYLVESTRE MATHIEU RENAULTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100