DOSSIERS / FATMA ZOHRA BOUKHALFA
← SearchExport PDF
Sole trader dossier

FATMA ZOHRA BOUKHALFA

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423115856 · 423115856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATMA ZOHRA BOUKHALFA
fr_inpi
423115856
fr_inpi
active
fr_inpi
1999-06-01
fr_inpi
4 AV MARX DORMOY, HOPITAL PRIVE PAUL D'EGINE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKINELIANCEdissolvedALAIN ANDRE ZAMORAdissolvedALICE CAROLE SOPHIE TREFOUXactiveAMINA FIHRIactiveBENJAMIN CHEVALIERactiveBERNARD GUILLEMAINdissolvedBRUNO MARCEL GUY FOURGEAUXdissolvedCABINET DU DOCTEUR FRANCOIS BARTdissolvedCHAFIK HACENactiveDAVID AMARactiveDAVID LELLOUCHEdissolvedDR RANOARIVONYdissolvedESTHER TAMBYactiveFREDDY BARTHELEMY KAYEMBEactiveFREDERIC FAUGERASdissolvedGROUPE EST PARISIEN PNEUMOLOGIE SOMMEILactiveJEAN-JEROME YVES LUC RANNOUactiveJEAN VICTOR CHANTELARDdissolvedLEA DE MACEDOactiveMICHAEL DAHANactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100