DOSSIERS / FAROUK BOUNEMRA
← SearchExport PDF
Sole trader dossier

FAROUK BOUNEMRA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-08
KYBE ID: FR-809589674 · 809589674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAROUK BOUNEMRA
fr_inpi
809589674
fr_inpi
active
fr_inpi
2015-02-08
fr_inpi
25 RUE JULES MICHELET, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader HammadactiveALEXANDRU BOLOGAdissolvedBOUAKLINEdissolvedCAROLE ROUQUETactiveCHEICK AHMED TIDIANE KHONTEactiveCNPNdissolvedDARIUS RUBENdissolvedDjeneba CisséactiveDOMINIQUE MARC DOUMERdissolvedFAISSAL NAIT-HAMMOUdissolvedHAROLD COURNALdissolvedJEAN-MICHEL ANDRE MAURICE CHAUTARDdissolvedJOEL SAINT-SOUDdissolvedLA SOLERIEactiveMAHINON ANASTHASIE OHIRIactiveMALIKA TAHRAOUIdissolvedMARIE FORTUNE HOUEDJISSINactiveMEROUANE KEROUAZactiveMLT DRIVERSdissolvedMOUSSA CISSEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100