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Sole trader dossier

ASMAE BOUHNID

FRANCE · SOLE TRADER
KYBE ID: FR-981750656 · 981750656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASMAE BOUHNID

fr_inpi

Registration981750656

fr_inpi

Statusactive

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Registered address100 CHE du Gabugy, 69120 Vaulx-en-Velin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Adel Boukerkerdissolved BIANCHINI FERIERactive BILLION MAYOR ET CIEdissolved Celine cocqdissolved GMN TECHNOLOGIESdissolved HAGCHEMdissolved IDEM2Idissolved Jérome Leblancactive JONATHAN VILLAdissolved LAURENT MONTAZEL - SAMdissolved LYOTEXdissolved MAYOR INTERNATIONALdissolved MICHEL NAKACHEdissolved MOULINAGE DE LA DROMEdissolved MOULINAGE DE L ISEREactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100