DOSSIERS / FOURAT CHOUBANA
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Sole trader dossier

FOURAT CHOUBANA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-11
KYBE ID: FR-344572797 · 344572797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOURAT CHOUBANA
fr_inpi
344572797
fr_inpi
active
fr_inpi
1988-04-11
fr_inpi
5 RUE GUTENBERG, 91070 BONDOUFLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AS CONSTRUCTIONdissolvedAS ETANCHEactiveASLAN GROUPEactiveAUTO SERVICES 91dissolvedAUTO SUD 91activeDIANETdissolvedDIREPdissolvedELEMENT R PISCINES ET SPASdissolvedELEMENT'R PISCINES & SPASdissolvedEROLOC PARIS SUDdissolvedESSONNE PIECES CHAUFFAGE SANITAIREdissolvedEXPLOTECdissolvedFEDERATION UNITE MOBILE DE PREMIERS SECOURS ET D'ASSISTANCEactiveFMFOODdissolvedGUTENBERGactiveJMS SERVICESdissolvedLAM TRANSLOGdissolvedLE DECOUPAGE TOUS GENRESdissolvedLINDQVIST INTERNATIONALdissolvedLINDQVIST INTERNATIONAL FORMATIONactive

+15 more

People with significant control

0 people
NameRoleFromSource

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