DOSSIERS / NADIA BOUCHAREB
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Sole trader dossier

NADIA BOUCHAREB

FRANCE · SOLE TRADER · INCORPORATED 2019-09-16
KYBE ID: FR-853950756 · 853950756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NADIA BOUCHAREB
fr_inpi
853950756
fr_inpi
dissolved
fr_inpi
2019-09-16
fr_inpi
7 AV DU CINQ MARS, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ MGHEZZI BAKHOUCHEactiveAD SERVICEdissolvedALI DEKROUCHEdissolvedBADIS HAMMOUDAdissolvedBELY.TRANSPORTSactiveCLAUDE CYRILLEdissolvedDAHBIdissolvedEL MILOUD SETTAdissolvedFAKHR EDDINE SANHAJI ABDELMOUMNIdissolvedINES TRANSPORTSdissolvedIOSIF ALIN ZLATARdissolvedLAHOUSSINE AIT LAQDOURdissolvedMAHDI M GHEZZI BAKHOUCHEdissolvedMB GREEN TRANSactiveMOURAD NEDJARdissolved[ND]dissolved[ND]dissolvedPaul ROMANactiveRAMZI BELHINOUSdissolvedSASU AZ AUTOMOBILEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100