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Non-profit dossier

LKANGH BOUBKER ET MOHAMED

FRANCE · NON-PROFIT
KYBE ID: FR-304826407 · 304826407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLKANGH BOUBKER ET MOHAMED

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Registration304826407

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Statusdissolved

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TypeAssociation or foundation

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Registered address93 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

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Industry62.11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIAN CLAUDIU SURDUCANdissolved AKRAM HOSSAINdissolved AUBER FASTactive AYOUB ALZAZdissolved BATI PLUSdissolved BEN AHMED BOUBKERdissolved CHANDAN BARUAactive DJERBA FOODdissolved DREAM SARLactive EPICERIE VICTOR HUGOdissolved Faria-Jannat Shekactive FUGAZI FOODactive HIRENdissolved JEAN LOUIS ROCAGELactive KRISHNA DASdissolved MADISONdissolved MANUEL CERQUEIRA GONCALVESdissolved MD ATIQUR RAHMANdissolved MD RAIHAN SARKERactive MINI MARKETdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100