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Sole trader dossier

FATMA BOUGUERRA

FRANCE · SOLE TRADER · INCORPORATED 1993-04-21
KYBE ID: FR-391415031 · 391415031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATMA BOUGUERRA

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Registration391415031

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Statusactive

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Incorporated1993-04-21

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Registered address16 BD DU GENERAL DE GAULLE, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTOINETTE BERGEdissolved CECILE SEKFALIactive Chahra-zad Malia Boulafaactive Clivia BOULETactive DANIEL LANDEAUdissolved EDITH ODILE DUCROTOISdissolved FRANCOISE BOULICdissolved FRANCQ OLIVIER SQUILLACIdissolved IMPRIMERIE CHOQUETdissolved KENZA SLIMANIactive MEHDI ADJ SLIMANEactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOUARA BENAHMEDactive ORL BOULEVARD DU GENERAL DE GAULLEdissolved PHILIPPE CHAUVIEREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100