DOSSIERS / FARID BOUKANDJA
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Sole trader dossier

FARID BOUKANDJA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-07
KYBE ID: FR-534979000 · 534979000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID BOUKANDJA
fr_inpi
534979000
fr_inpi
active
fr_inpi
2011-09-07
fr_inpi
CHE DES HUGUENOTS, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADZFdissolvedAGRI PLUSdissolvedAIRMEDISdissolvedARS SECURITE INTERVENTIONactiveCENTRE D'AFFAIRES ET DE SERVICES VALENTINOISactiveCGS DAUPHINEdissolvedCLEMdissolvedCORDROMEdissolvedDELTA SOLdissolvedDERMANdissolvedDISTRI'COM SOLUTIONSdissolvedECONORAMA BOUTIQUEdissolvedE.D.F.B. ENTREPRISE DAUPHINOISE DE FINITION DU BATIMENTdissolvedERDEMIRdissolvedERIC HETHEYdissolvedFAST AUTOdissolvedFRANCE AUTOHAUSactiveFRANCOIS HENRI DEdissolvedLA VIE DES FLEURSdissolvedLE PACTE CONSTRUCTIONSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100