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Sole trader dossier

LOUBNA GHOUALMI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519310270 · 519310270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUBNA GHOUALMI

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Registration519310270

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Statusactive

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Incorporated2010-01-01

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Registered address28 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

28 CHARTRESactive ALPIORactive APIOSAactive CHALLENGE COACHdissolved CHALLENGE COACH CORPORATEdissolved DANIEL COURTINdissolved DENISE BOUTINdissolved EG HOLDINGdissolved GUICHENdissolved HUBERT MALCORdissolved IND BOUTINactive LAURA MELANIE PARISdissolved LEON JOFFEdissolved MARIE LIOT DE NORTBECOURTactive MAURICE MARIE PAUL BOUTINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100