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Sole trader dossier

FOUAD BOUKHEMIA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-29
KYBE ID: FR-911740801 · 911740801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUAD BOUKHEMIA

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Registration911740801

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Statusdissolved

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Incorporated2022-03-29

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Registered address79 B RUE PHILIPPE DE GIRARD, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abdallah Naasactive ABDELLAH ABOULHARJANdissolved AHMED DEHASactive BEATRICE DENISE ANNE MARIE TROUESSARDactive Bernard CUESTAactive DGBdissolved GUY-ALBERT ATTIAdissolved HAMID OUALIdissolved HEMBERD AGUILERA RODRIGUEZdissolved HOSTAFFdissolved HSIAO-WEN LIUactive JOBYMO VVMdissolved KEYVNA HERVE PIERRE DENISEactive KINGENGA MASSAKIactive LUCIEN BEUCHERactive MOHAMED HAFIDdissolved NAILA KHELIFdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100