DOSSIERS / BOUCHRA EL MJABBER
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Sole trader dossier

BOUCHRA EL MJABBER

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897896569 · 897896569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUCHRA EL MJABBER
fr_inpi
897896569
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
21 AV CHARRAS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDALLAH BEN AMMARdissolvedAHMED ZAITOUNIdissolvedAHMET OZTURKdissolvedBABINO.TELactiveCAPADOCCE CHEZ KELLECIdissolvedCATHERINE HUGUETTE JANINE GUILLAUMEactiveDJ PIZZAdissolvedEUROPE TIRAGE GRAPHISMESdissolvedFABRICE POISEAUactiveFATIHA BEN BAHORdissolvedGHRIB MANSOUR ET ADOUANI MUSTAPHAdissolvedHAMMARA BERROUKECHEdissolvedHENRIETTE MUSSAdissolvedKHALID ARROUMdissolvedKHELIFA CHERIETdissolvedLE BOSPHOREdissolvedLILIA SOUISSIdissolvedMOURAD AMMARdissolvedOZLEM TOPACdissolvedPALLUT BUFFET ACAPULCOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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