DOSSIERS / CHERIF BOUGUERRA
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Sole trader dossier

CHERIF BOUGUERRA

FRANCE · SOLE TRADER · INCORPORATED 1991-09-15
KYBE ID: FR-383198777 · 383198777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERIF BOUGUERRA
fr_inpi
383198777
fr_inpi
active
fr_inpi
1991-09-15
fr_inpi
69 RUE DE DUNKERQUE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFFAIRES EXPRESSdissolvedANNIE COLLIERdissolvedARASINDO ET COdissolvedAUDREY ELLOUKdissolvedBERNARD HENRI RICHALETactiveBLOSSOM FIGHTING CANCERactiveB.P. CLEANdissolvedCLAIRE EUGENIE RAYMONDE DUFOURdissolvedCLARISSE ANNE MARIE PIGNANactiveC NIC LdissolvedCOPR 69 RUE DE DUNKERQUE 75009 PARISactiveCORENTIN NICOLASactiveDELUSactiveEL HACENE NAIT OUMEZIANEdissolvedFRANCHE DEVELOPPEMENTdissolvedFRANCHE INDUSTRIESdissolvedGEX 1dissolvedGUY NOUYRIGATactiveJEREMY LUCIEN JEAN FRANCHEdissolvedJLJactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100