KYBE — See who's really behind any company

Sole trader dossier

LAURENT KARIM BOUGHABA

FRANCE · SOLE TRADER · INCORPORATED 2005-07-13
KYBE ID: FR-483589867 · 483589867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT KARIM BOUGHABA

fr_inpi

Registration483589867

fr_inpi

Statusactive

fr_inpi

Incorporated2005-07-13

fr_inpi

Registered address27 RUE DE LA VANNE, 92120 MONTROUGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGORA CONCEPTdissolved ASSOCIATION DES LOCATAIRES DU 27 RUE DE LA VANNE 92 MONTROUGEactive B.G.P SUPERMARCHEdissolved BR MINI MARKETactive COGNITIO CONSULTINGactive CONCORDE AIactive CYC SARLdissolved DATA & SEARCH CONSULTINGdissolved HAPPY NAISSdissolved IMMO SFENactive INDIVISION MOREIRASactive JACQUES JEAN ALBERT GOURREAUactive LILA BENADJAOUDdissolved LOUPEKAdissolved MOISE ESSAMEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100