DOSSIERS / MAROUANE BOUBAKRI
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Sole trader dossier

MAROUANE BOUBAKRI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-884369612 · 884369612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAROUANE BOUBAKRI
fr_inpi
884369612
fr_inpi
dissolved
fr_inpi
2020-07-15
fr_inpi
6 RUE DES CHARTREUX, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGELIQUE CHRISTAKIactiveARANYA MONGKHONdissolvedBONFILS CONSULTANTactiveELIANE MAISONNIERactiveEMMANUEL FRANCOIS HENRI BOSSENNECactiveFEDERATION FRANCAISE D'OSTEOPATHIE ANIMALE (F.F.O.A.)activeFLORENCE SANIALdissolvedGEOFFROY STEPHANE DU BOUAYS DE COUESBOUCdissolvedHOLDING LES HUBERTSdissolvedINDIE.COdissolvedInès Rose BottinactiveISABELLE DAMBLEMONTactiveKALYKOactiveMinh Tam Rémy LeactiveMOROSO DIEGO ET BRUNEAU SOPHIEactive[ND]active[ND]active[ND]dissolved[ND]activePATRICIA FOUCHERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100