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Sole trader dossier

ALI HAIDER BOUJARDINE

FRANCE · SOLE TRADER · INCORPORATED 2025-06-15
KYBE ID: FR-988085130 · 988085130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI HAIDER BOUJARDINE

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Registration988085130

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Statusactive

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Incorporated2025-06-15

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Registered address9 RUE de Laborde, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

caroline Chermisetactive Cherif Benhamactive CHERIF BEN HAMEDdissolved DAN IULIUS SABOactive DIEGOIMMOdissolved EYMYdissolved FLORA VAZZOLIdissolved LA TABLE DU BONHEURdissolved LIBRE SERVICE LABORDEdissolved Lucas Pierre Julien Chambreactive MOSSIKdissolved [ND]active NUIT DE CHINEdissolved PASCALE NAKI GNAGOdissolved ROMAIN JEANTICOUdissolved SCI LAVOISIERdissolved SHANGHAI PLAZAdissolved SOPHIE SPAGGIARIactive SYND.COPR. 9 RUE LABORDE PARIS 8 REP SAactive TAIZHONG PANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100