DOSSIERS / CHAHRA BACHTOULA
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Sole trader dossier

CHAHRA BACHTOULA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-30
KYBE ID: FR-832886139 · 832886139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAHRA BACHTOULA
fr_inpi
832886139
fr_inpi
active
fr_inpi
2017-10-30
fr_inpi
14 RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agathe Frédérique Soukeyna CisseactiveALLOWED ENTERTAINEMENTdissolvedALSdissolvedANNE FIEZ-VANDALdissolvedASSOCIATION NEC'T'ARTactiveBarbara Henriette NizardactiveBENGAMESactiveBENJAMIN LAMBERT SASUdissolvedBENJAMIN THIERRY MAURICE PIERRE LAMBERTactiveBOUFFARD CONSEILdissolvedCAROLINE MARIE MARTINactiveCARRIER CECILdissolvedCECIL EUGENE LEOPOLD CARRIERdissolvedCHARLOTTE DELAGNEAU-AKILactiveDANIEL JEAN ROGER GUERINdissolvedDEEP BREATHdissolvedEDOUARD LARREactiveEMILIA AUNINGdissolvedEUGENIE CAMILLE ALBANE MADELAINactiveGALIVERdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100