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Sole trader dossier

FARIDA BOUDRAA

FRANCE · SOLE TRADER · INCORPORATED 2007-10-02
KYBE ID: FR-501438717 · 501438717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARIDA BOUDRAA

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Registration501438717

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Statusactive

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Incorporated2007-10-02

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Registered address21 PL DU CAQUET, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A DA ABOUEBactive AD LIFT INVESTactive AHMED TAISSIRdissolved ARIANA DERAKHSHANactive BAKIR AYADactive Christian NGANDU NTUMBAdissolved CLAUDE BOUAZIZdissolved FLORA BERNARDactive GUY LAPREVOTTEdissolved INNSAEIdissolved JACQUES SERGE SENIORactive LAURENCE CAMBONIEactive MARYSE MATHILDE HOCHARTdissolved MINOS PRODUCTIONSdissolved [ND]active [ND]active OKAPI AUTOactive SCI GRAYdissolved SCI LES THERMESdissolved SCI LILIA IMMOBILIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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