DOSSIERS / MOURAD BOUKHARI
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Sole trader dossier

MOURAD BOUKHARI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-511556805 · 511556805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOURAD BOUKHARI
fr_inpi
511556805
fr_inpi
active
fr_inpi
2009-03-10
fr_inpi
12 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTEMactiveARMURERIE SIPP S AdissolvedARTHENIA SYSTEMES INFORM HOSPITALIEREdissolvedCABINET DENTAIRE DOCTEUR LAURENT HEIMdissolvedCICA PHARMdissolvedCYRIL OUSSactiveIMMOBILIER GESTION PRIVEEactiveLABO PROTHESES DENTAIRES JACQUES ROUAHdissolvedLABORATOIRE DE PROTHESE DENTAIRE 2J SARLdissolvedLAURENT HEIM HEIMdissolvedLEON TERJANIANactiveMIREILLE MARIE FRANCOISE BACKactivePASCAL QUANTINdissolvedRAOUL MEYERdissolvedROBERTO FERNANDEZdissolvedROXANE ROUAULTdissolvedROXANE ROUAULTactiveSOCIETE AMIRdissolvedSOCIETE CIVILE DE MOYENS SAINT-EXUPERYdissolvedSQUARE HABITAT ALSACE VOSGESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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