DOSSIERS / FAICAL BOURGUIBA
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Sole trader dossier

FAICAL BOURGUIBA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-05
KYBE ID: FR-808155782 · 808155782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAICAL BOURGUIBA
fr_inpi
808155782
fr_inpi
active
fr_inpi
2014-09-05
fr_inpi
2 AV DE LA LIBERTE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXIS GUIRAULTdissolvedAMARA HAMMADdissolvedANTHONY BRIONES BARRETOactiveBAG SHOPactiveBILAL MEHENNECHEdissolvedBOURGUIBA TRANSPORTdissolvedCAMPS INTER DE TRAVAIL EMMAUSdissolvedCAROLE RAMPALactiveCLAUDE WALTERactiveDA CONSULTINGdissolvedETUDES TECHNIQUES METRES VERIFICATIONSdissolvedGREGORY CANNIEREdissolvedGUY LUCIEN MARCEL A JANDARDdissolvedKarim BENOUSSADactiveLE LORRAIN TAXI PARISIENdissolvedLK TRANSPORTdissolvedMANSOUR ISSAYEVactiveMB COMPANYdissolvedMOULOUD OUZROUTdissolvedM-QUALITYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100