DOSSIERS / BOUCHERIE EL OUARGUI
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Company dossier

BOUCHERIE EL OUARGUI

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-519907380 · 519907380 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE EL OUARGUI
fr_insee
519907380
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dissolved
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Limited liability company (SARL)
fr_insee
2010-02-04
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59 RUE D'AVRON, 75020 PARIS
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47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
M'BARK El OuarguiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100