DOSSIERS / FATIMA BOUGUENAYA
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Sole trader dossier

FATIMA BOUGUENAYA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-18
KYBE ID: FR-813363322 · 813363322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA BOUGUENAYA
fr_inpi
813363322
fr_inpi
active
fr_inpi
2015-08-18
fr_inpi
RUE AMPERE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ROUGIERdissolvedA L CONSTRUCTIONdissolvedALEXIS GABRIEL NANOBOFFdissolvedCHANTAL BATIERactiveDAUPHINA SOC GRENOBLOISE CHOCdissolvedDIVISION UGINE CARBONEdissolvedDRAC CARRELAGE S A R LdissolvedEMMANUEL NODINdissolvedERIC BLOCHELdissolvedETABLISSEMENTS JAY ET COMPAGNIEdissolvedGERARD VENDRAdissolvedGISELE DAUBIGNEYdissolvedGUY NOYERIEdissolvedHENRI CARDIOLOGUE PIRONONdissolvedJAIL BOULARD M DUCROCQdissolvedJEAN CLAUDE FANGEATdissolvedJOSEPH COSTAdissolvedLINO ROSETTIdissolvedMAHMOUD FODILdissolvedMARC BLANCHETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100