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Sole trader dossier

FERHAT BOUKESSIRA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317950012 · 317950012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERHAT BOUKESSIRA

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Registration317950012

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Statusdissolved

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Incorporated1980-01-01

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Registered address2107 RUE DE LA SOURCE, 45160 OLIVET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JEAN CHATTONdissolved ART MELI MELOdissolved ASS COMPAGNIE DE L'ANIMAactive ASS DEVEL NOUVEL TECHNIQUES COMMERCIALESdissolved ASSOCIATION VACANCES TERANGAdissolved BERNARD HILDENEdissolved BUREAU DE LOCATION LORETTEactive CATHERINE HELENE RENEE JOURDANdissolved CERADIFdissolved COMPAGNIE DE L ANIMAactive COPR BEAUSEJOURactive COPROPRIETE ASS LOISIRS BEAU CLOSactive CORINNE DEGAMORYdissolved DIDIER ISABELLEdissolved DOMINIQUE ALICE PERROTdissolved EDOUARD SAVIGNONdissolved FRANCK MICHOTdissolved GUY ROGER ANDRE GOYERdissolved JACKY JAMETdissolved LAURENCE TOUTAINdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100