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Sole trader dossier

BOUDJEMA FERHAT

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-910142629 · 910142629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUDJEMA FERHAT

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Registration910142629

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Statusdissolved

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Incorporated2022-02-09

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Registered address9 RUE DE LA GARENNE, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELHAC CHAFAIdissolved ADIL EL MORABITIdissolved ALASSANE DEMEdissolved ANSAR MUHAMMADactive ANTONIO QUERIDO DE SENAdissolved BANTANANY CAMARAactive Bechir Sadok Khalifa ALIdissolved BILAL KHROUFdissolved BRAHIM BENSADIKdissolved DECO BATIMENTdissolved EMILE PALMAdissolved GHAZANFAR ALI GHAZANFAR ALI MOHAMMADdissolved GILBERT CHETTRITdissolved GLOBALINFOdissolved GUL AHMAD AHMAD GUL AHMADZAIdissolved KARIM CHRISTdissolved KTN TRANSPORTactive KTN TRANSPORTdissolved MAIMOUNA KAactive MEHMOOD KHALIDdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100