DOSSIERS / DR BOURADA NACIMA
← SearchExport PDF
Company dossier

DR BOURADA NACIMA

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899848915 · 899848915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DR BOURADA NACIMA
fr_insee
899848915
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2021-05-31
fr_insee
3 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
86.22C
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE GUILLOUdissolvedALBERT ROUSSEAUdissolvedALON BEN GHOZZIactiveARPRO FORMATIONdissolvedATE CONSULTINGactiveBH FACILITIESdissolvedCHASSE - PECHE - CHARENTONdissolvedDARAUMdissolvedDIDIEE FRANCINE GALVANIactiveEAEA26activeEVAV CONSULTINGactiveFRANCE CONFORMITEdissolvedGROUPE NOVA ENERGYdissolvedGT DENT'RdissolvedHELENE CIRETdissolvedH'I AGENCEMENTactiveJEANNINE CLOTEAUXdissolvedJEAN PIERRE PATRICK VIDALactiveLES CHEVALIERS DE LEONARDactiveM SERVICEactive

+11 more

People with significant control

1 people
NameRoleFromSource
NACIMA BOURADAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100