DOSSIERS / EL HASSANE BOULAHYARA
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Sole trader dossier

EL HASSANE BOULAHYARA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-06
KYBE ID: FR-750619561 · 750619561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EL HASSANE BOULAHYARA
fr_inpi
750619561
fr_inpi
dissolved
fr_inpi
2012-04-06
fr_inpi
10 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALMEIDA MARCELINOdissolvedARLETTE TCHOUBA NYONCEdissolvedBTGB - BOULAHYARA TRAVAUX GENERAUX EN BATIMENTdissolvedCHRISTOPHE DE FREITASactiveCLAUDIA-PLATRERIEdissolvedDANIE JOSIANE VELOMAMPIONONAdissolvedEBENEZER MOUEN EBELLEdissolvedFEHRI BEN MOHAMED KHALFALLAHdissolvedFILY ANAIS-SHARA DABOactiveFUSOdissolvedGABRIEL METELLUSdissolvedHOME EXPERTactiveIMRAN AZAMdissolvedJLVAGdissolvedLAURENT DI BENEDETTOdissolvedLAURENT JEAN RENE CAPPAERTdissolvedMARILYNE AGNES FLORENCE JOUANDEAUdissolvedMENUISERIE, PLATRE, RENOVATION, FLOREA (M.P.R.F.)dissolvedMILAD FAYEZ SHENOUDA FALTASdissolvedMIRIAM CRISTINA MIRIAM DE ARAUJOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100