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Sole trader dossier

DALILA BOUKHABATA

FRANCE · SOLE TRADER · INCORPORATED 2006-09-04
KYBE ID: FR-491570081 · 491570081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDALILA BOUKHABATA

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Registration491570081

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Statusdissolved

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Incorporated2006-09-04

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Registered addressKERBEBAN, 56850 CAUDAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN JOSEPH LOUIS MARIE COEFFICdissolved AMICALE AUDIO VISUELLE BRETAGNactive ATLANTIQUE CONFORTdissolved AULUMIDEdissolved BRETAGNE REGIE PROMOTION AUDIOVISUELdissolved CHRISTIANE CHARPENTIERactive DEBORAH FLEGEOactive DENIS LE MENTECactive HELENE ROSPARSactive JEAN-PIERRE BARAZERdissolved JOELLE LE GOFFdissolved LE CRENARDdissolved LES CINQ ELEMENTSactive MICHEL LE HENANFdissolved PASCAL SCOTHdissolved SARL DENIZdissolved SCI ALBATROS 90dissolved SCI EFCVdissolved SNC LE SAUMURdissolved TENNIS CLUB DE CAUDANactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100