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Sole trader dossier

FETHI BOUHALGOUM

FRANCE · SOLE TRADER · INCORPORATED 2004-07-29
KYBE ID: FR-477976443 · 477976443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFETHI BOUHALGOUM

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Registration477976443

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Statusdissolved

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Incorporated2004-07-29

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Registered address40 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDEL-MALEK HAMMACHEactive ABIRAMI MARIMUTHUdissolved Adama SARAMBOUNOUactive AGENCEMENTS GESTION SERVICEdissolved ALASactive BONJOUR CELESTEdissolved BUREAU MONAactive CLAUDE DANYdissolved DALIA TRANSPORTdissolved ETOILE GESTIONactive EUROPEIMMOdissolved GROUPE PHILIPPE DEVAUXactive HUA LIN CHANGdissolved ICP ISOLATION CLOISON PLAFONDdissolved JET MENUISERIE OZANdissolved Johan COSTEactive JULIEN BAT 2active JULIEN BAT Xactive KAY OPTIQUEactive KEIJI OKINAWAdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100