DOSSIERS / BOUCHRA FAKROUNY
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Sole trader dossier

BOUCHRA FAKROUNY

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-914441761 · 914441761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUCHRA FAKROUNY
fr_inpi
914441761
fr_inpi
dissolved
fr_inpi
2022-06-13
fr_inpi
49 AV DE STALINGRAD, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ EL ASSAOUIdissolvedABDELHAMID ZELLOUFIdissolvedABDOOL YOUSSOUF YOUSOUF MAUDARBUXdissolvedAHMED REDHA AHMED BERRABEHdissolvedAissa FayedissolvedALASSANE SALLdissolvedAli El HadjamactiveALPHANETdissolvedANESS DAOUDdissolvedANTOINE PIVAdissolvedBASSAM EL SABBAGHdissolvedBE SMART & COactiveBLASUTTO ERMINIO ET GILLET CHRISTIANdissolvedBTLdissolvedCARIL EMILCENTactiveCHRISTIAN GUILLEMINdissolvedCLEAN EXPRESSdissolvedCOLETTE ROLEEdissolvedCyr AVOCEactiveDaouda Annedissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100