DOSSIERS / BOUJEMAA LAKHDAR BOUKABOUS
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Sole trader dossier

BOUJEMAA LAKHDAR BOUKABOUS

FRANCE · SOLE TRADER · INCORPORATED 2019-12-18
KYBE ID: FR-899815567 · 899815567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUJEMAA LAKHDAR BOUKABOUS
fr_inpi
899815567
fr_inpi
active
fr_inpi
2019-12-18
fr_inpi
26 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIONFK CONSULTINGactiveAMOCRANE BENAMERdissolvedBENLEM PRODUCTIONSdissolvedB.I. CLUBdissolvedBOUCHERIES DEZIERREYdissolvedBOULOGNE VIANDEdissolvedCLEMENT CIMARROactiveDANIEL CLAUDE ANDRE GOMBARTdissolvedDEVELOPPEMENT INTERREGIONAL ENTREPRISESactiveEXP DISTRI TEXTI EDITEXdissolvedJEAN CHARBONNELdissolvedJEAN-CLAUDE GERARD COURTATactiveJEAN-MICHEL POMMIERactiveJFB CONSULTINGdissolvedLaurence Yvonne MIARAdissolvedLES VERRES COMPLICESactiveLM2activeMARIUS EDMOND KARABOUÉactiveMR LEDAN GEORGES MR LEDAN MAURICEactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100