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Sole trader dossier

FAHIM BOUHEROUR

FRANCE · SOLE TRADER · INCORPORATED 2011-09-05
KYBE ID: FR-534847272 · 534847272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAHIM BOUHEROUR

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Registration534847272

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Statusactive

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Incorporated2011-09-05

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Registered address97 RUE LEON BLUM, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A2M TRANSPORTSdissolved ALEXANDRA DUMASdissolved ALI BECHIKHIdissolved Alicia Aoudiaactive Charles Clément Vieilleactive CHRISTOPHE MICALLEFdissolved DAVID SERGE ALAIN DUCHEMINdissolved IND GUTNICHENKO DUCOSactive KAOUTAR BOUHARRATdissolved LES CHASSEURS URBAINSactive MATHILDE BENOITactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active POULAT / SOULIERactive ROMAIN BOUCHARDactive SABRINA SAIDIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100