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Sole trader dossier

NADIA EL BOUTROKI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-917653032 · 917653032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADIA EL BOUTROKI

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Registration917653032

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Statusdissolved

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Incorporated2022-07-04

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Registered address48 RUE DE SAINT-OMER, 59200 TOURCOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BFT (BIGUST FOR TALENT)active CLEA VAN KERCKHOVEdissolved CREACOMdissolved EFFICACE SECURITE PRIVEEdissolved FK BATIMENTdissolved FRANCE CONSTRUCTdissolved GLB CONSULTINGactive ICPMdissolved JTS BATIMENTdissolved L.N. CONSULTING BUSINESSdissolved MAIA INGENIERIEactive NADIA FEHAMdissolved [ND]active [ND]active [ND]active NORD PBAdissolved OUAHIBA BESSADETdissolved OZK SANITdissolved PROFILS FERMETURESactive ZENAB MARAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100