DOSSIERS / MOUBARAK BOUCHERIE
← SearchExport PDF
Company dossier

MOUBARAK BOUCHERIE

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-480216993 · 480216993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOUBARAK BOUCHERIE
fr_insee
480216993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-12
fr_insee
149 B RUE DE L'EPEULE, 59100 ROUBAIX
fr_insee
47.22Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIMA RAZZOUKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100