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Sole trader dossier

BOUBKER ABOUHARIA

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332260959 · 332260959 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUBKER ABOUHARIA

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Registration332260959

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Statusactive

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Incorporated1985-04-01

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Registered address162 RUE GABRIEL PERI, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

162 POINT PHONEactive ABDALLAH FAIHIdissolved ABDELRAHIM ICHOUdissolved A C PLOMBERIE CHAUFFAGEdissolved ADNIHILTON PIRES GONCALVES JUNIORdissolved AGHILES ZERROUKIdissolved AHMED MIHOUBIdissolved ALFRED FARGEONdissolved ALKORdissolved AMICALE DES LOCATAIRES CNL DU 162active ANTHONY DE BRITO GOMESdissolved ANTOINETTE LOUISE GUNSETTdissolved ANTONINO EMILE BRUNO IERACITANOdissolved ARTHUR FERNANDO DE SOUSAdissolved ASSOCIATION ECHANGESactive ASSOCIATION LES PETITS FOURNEAUXactive ASSOCIATION PHILANTROPIC ACTIONS FOR AFRICAactive AU FIL D' ORdissolved AU MARCHE TROPICALdissolved BONHEUR BEAUTEactive

+138 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100