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Sole trader dossier

HABIBA BOUCHAILA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-788564490 · 788564490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHABIBA BOUCHAILA

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Registration788564490

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Statusdissolved

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Incorporated2022-10-24

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Registered address30 RUE DE VILLEMONTAIS, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABRAHIM GULSENdissolved ALAIN CHASSIGNOLdissolved Fevzi Guvenactive GILLES LAFORETdissolved HAKAN SENTURKdissolved HOUWELID ADAMDJIdissolved Ibrahim Ali Idrisactive JACKY PAUL ROLAND BRIGANDETdissolved MICHEL MARC PIREZdissolved MOUCTAR CISSEdissolved [ND]active [ND]dissolved NOBEMactive PHILIPPE RENE CERVEAUdissolved POSE STRUCTURE METALLIQUE ET RENOVATIONdissolved RONALD FRANCOIS BONNEFONDdissolved SEBASTIEN DUVERTdissolved TURAN BOSTANCIdissolved YOUNECE BOUKHALFAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100