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Sole trader dossier

FATMA BOUKEFOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1983-07-13
KYBE ID: FR-329821193 · 329821193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATMA BOUKEFOUSSA

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Registration329821193

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Statusdissolved

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Incorporated1983-07-13

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Registered address37 BD PONIATOWSKI, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDERRAHMANE MATAOUIdissolved AHMED SAADIdissolved ALAIN GILBERT GIRARDOTdissolved ALAIN GILBERT GIRARDOTdissolved APPADURAI SASIKARANdissolved AVT EXOTIC SARLdissolved DOV YOUSSEF SALAactive ERIC HAZIZAactive EUCLIDEdissolved GE2S IMMOdissolved HENRI FRANCOIS ROBERTdissolved JULIE BOUABANEdissolved LA GOULETTEdissolved LFBdissolved LOUIS BOULANDdissolved LOUIS EUGENE BOULANDdissolved L'O U R S S EN PRESSEdissolved LUXURY SHOPdissolved [ND]active [ND]dissolved

+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