DOSSIERS / JEHANE BOUKHAROUBA
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Sole trader dossier

JEHANE BOUKHAROUBA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-12
KYBE ID: FR-891345936 · 891345936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEHANE BOUKHAROUBA
fr_inpi
891345936
fr_inpi
active
fr_inpi
2020-11-12
fr_inpi
11 RUE Jean Mermoz, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
3G PARTICIPATIONSdissolvedAmir NamaniactiveATTICAE PARTICIPATIONSactiveBRUNO CABIOCHdissolvedCARTE FINANCEMENTdissolvedCATHERINE LENTIEULdissolvedCELINE DELFOURactiveCIRVA COMMERCE-IMMOBILIER-RECHERCHE-VENTE-ACHATdissolvedCLAUDINE PERRIATdissolvedHECTOR ADVISORYactiveINTERNATIONAL LONGEVITY CENTRE FRANCEactiveISABELLE DELAGEactiveJEAN CLAUDE PAUL DULTIERdissolvedJEAN FRANCOIS GAMEL MARTYactiveJEAN LOUIS ESQUIVIEactiveKAIRN STRATEGY CONSULTINGdissolvedKALLISTE HdissolvedLAURENCE BOYERdissolvedMARIANO JUAN MANUEL GONZALEZdissolvedNAS BTPactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100