DOSSIERS / BOUCHTA EL MANSOURI
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Sole trader dossier

BOUCHTA EL MANSOURI

FRANCE · SOLE TRADER · INCORPORATED 1992-09-04
KYBE ID: FR-388553018 · 388553018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUCHTA EL MANSOURI
fr_inpi
388553018
fr_inpi
active
fr_inpi
1992-09-04
fr_inpi
17 RUE DU PETIT PONT, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTE IIIactiveANDRE BARTHELEMIactiveBADAR BASAM MIRZAdissolvedCaroline Luise Katharina JestaedtactiveCASAOSTRAdissolvedCESAR ELIE ASSAADdissolvedDENISE LEROUXdissolvedDominique Thérèse Georgette SomaactiveESPACE VIEdissolvedHERVE GERARD DEROYdissolvedJOSEPH NASRALLAHdissolvedMAILLETZ LIBRAIRIE EDITIONSdissolvedNATHALIE CANOVASactive[ND]dissolvedNUBIA BENINdissolvedOOPSdissolvedPARIS GIFTS SOUVENIRSdissolvedRABIA ABIDdissolvedRICHARD ELIE ASSAADdissolvedSOCALOTTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100