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Sole trader dossier

LEA BOUGHALEB

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823327317 · 823327317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA BOUGHALEB

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Registration823327317

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Statusactive

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Incorporated2016-10-01

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Registered address6 ALL DES TILLEULS, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADSSISTANCEdissolved ANGELIQUE ANNICK CATHERINE NEUFCOEURactive ANTA GAYEdissolved AUTONOMIE & NOUVELLES TECHNOLOGIESdissolved BOUMEDIENNE BOUKHNAZARactive DIDIER MANDINEdissolved DJAZZMAN SERVICEdissolved FEMINITE REBELLEdissolved FRANCESKAdissolved FRANCOIS DUMEIGEdissolved GP CONSEILSdissolved GULJAN FRANCOISE KOICHINAdissolved JANBARCdissolved Loujain Hakiriactive Mody Fofanadissolved MOHAMED BOUAFIAdissolved [ND]active SOUKEYNA DIALLOdissolved STEPHANE MESAdissolved

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