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Sole trader dossier

Bouthayna LACHIHEB

FRANCE · SOLE TRADER
KYBE ID: FR-980587513 · 980587513 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBouthayna LACHIHEB

fr_inpi

Registration980587513

fr_inpi

Statusactive

fr_inpi

Registered address6 RUE Ferragus, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

688 BAZARdissolved ABDESSALEM BEN SASSIdissolved AC DENTALdissolved AMINE CHETTIdissolved ANTERAM ANDREA GADAYANdissolved AZIZA FOUARIactive BERNARD B ET VVE TROUET Rdissolved BERTHE TROUETdissolved CAROLINE MARINA BELLIactive CHAKIB BELLAOUCHIactive CITY BELLdissolved CORIAdissolved DOCTEUR AMINE CHETTIdissolved EUGENIE RONDEAUactive FLORIAN-ALEXANDRE BIELAKactive GERARD CHICHPORTICHEdissolved HEATHER PAIGE MCCALLdissolved HISTOIRE DE MAUXdissolved Indivision Lajreb et frèresdissolved INDIVISION YANG / LIUactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100