DOSSIERS / FATIHA FARAH BOUDJEMA
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Sole trader dossier

FATIHA FARAH BOUDJEMA

FRANCE · SOLE TRADER · INCORPORATED 2001-10-15
KYBE ID: FR-439841099 · 439841099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIHA FARAH BOUDJEMA
fr_inpi
439841099
fr_inpi
active
fr_inpi
2001-10-15
fr_inpi
209 AV JEAN RIEUX, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTISAN DU DEMENAGEMENT SARL BUCCAdissolvedBABAK DARAEIdissolvedBOULANGERIE GAUTHIERdissolvedCéline Francoise Isabelle BaudotactiveDOMINIQUE DE BRITOdissolvedFARHOUD SEYED RANJBARIdissolvedFOUAD MEFTOUHdissolvedGERARD SALESSESdissolvedGILBERT RODRIGUEZdissolvedISABELLE BROQUIEREactiveJEAN-FRANCOIS BOULLYdissolvedLAURENT BELLIEREdissolvedLES 4 SAISONS OCCITANESdissolvedMANON DOURROMactive[ND]dissolvedPANIBEdissolvedPIERRE LEYRATactiveSCI ANNABAdissolvedSCI VIOLETTEdissolvedSOGHRA ENSAFIdissolved

+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