DOSSIERS / CHAKIB THAMR BOULANOUAR
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Sole trader dossier

CHAKIB THAMR BOULANOUAR

FRANCE · SOLE TRADER · INCORPORATED 2018-07-18
KYBE ID: FR-841203383 · 841203383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAKIB THAMR BOULANOUAR
fr_inpi
841203383
fr_inpi
active
fr_inpi
2018-07-18
fr_inpi
90 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARCHIVES BOUANANIactiveARESKI AREZKI CHABANEdissolvedARNLANDactiveAZZANDREdissolvedCANDICE ANNABELLE FANNY JOURDANdissolvedCEDRIC SYLVAIN JEANBLANCdissolvedCHRYSTELE BESSONactiveCLEMENT MAURICE CLAUDE GYSELINCKdissolvedDENOLA GUGAVAdissolvedERIC RAISINA - LE BRASactiveETABLISSEMENTS RUELLEdissolvedFRANK ASTERE NDIYO BUTOYIactiveFURIAactiveGERARD DADOUNEdissolvedGian Michele PediciniactiveGLORIA MULOPO KAMIENDEdissolvedHARELactiveHERMANN BOULYdissolvedJEAN-LUC LE BRASactiveJORGE ANDRES MELENDEZ PRIETOdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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