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Sole trader dossier

NABILA BOUKHARI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-890458136 · 890458136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABILA BOUKHARI

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Registration890458136

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Statusactive

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Incorporated2020-06-15

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Registered address2 RUE MONTAIGNE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDERRAHMANE TOUMIdissolved ALESSANDRO TOLENTINOactive ANGELIQUE PORTAILLERdissolved ANTONINE JEAN LOUISactive CHANTAL ALICE LECLERCQdissolved CHRISTELE DE ALMEIDAdissolved FATIMA LAMLIHactive Guillaine AGRESTAdissolved HERVE PIERRE TENDEROdissolved ILYES TITAHdissolved JEAN MARC LAPERROUSAZdissolved KHEDIDJA AMRIactive LARISSA MASCIAdissolved MARCEL DENIS THILLARDdissolved MERIEM HADEIDdissolved MIRSAT DZAFERIdissolved MYRIAM MAZERactive [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100