DOSSIERS / KHALED BOUCHAMA
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Sole trader dossier

KHALED BOUCHAMA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-10
KYBE ID: FR-818325763 · 818325763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED BOUCHAMA
fr_inpi
818325763
fr_inpi
active
fr_inpi
2016-02-10
fr_inpi
40 RUE DE LA BAISSE, 69100 VILLEURBANNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEM ERDEMdissolvedAMITIE FRANCO ETHIOPIENNEactiveANASTASIYA STEPANOVAdissolvedANTOINE GOECKELactiveASSOCIATION ASTRODIALactiveASTRODIALdissolvedBRASSART ROUX INDIVISIONactiveCAROLINE SIMONE GEORGETTE LAGARDEactiveCORINNE FIGUETdissolvedENNAIFAR WORLD SERVICESdissolvedFlorian HuberactiveFRANCOIS CLAUDE TEMUNIdissolvedGUY CROCHETdissolvedIND. GUYOT D ASNIERES DE SALINS LIOGIER DE SEREYSactiveIRENA PENTCHEVA DOUCHEVAdissolvedJOELLA SORAYA HAMDAOUIdissolvedMAELYSS THOMAS FARGESdissolvedMAHER CHEBBOactiveMICHEL PEDRENOactiveNATHALIE MANUELdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100