DOSSIERS / SAMIRA BOUGHAITA
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Sole trader dossier

SAMIRA BOUGHAITA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922646138 · 922646138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMIRA BOUGHAITA
fr_inpi
922646138
fr_inpi
active
fr_inpi
2023-01-02
fr_inpi
9 RUE LEON TRULIN, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBANE BERNETdissolvedBDTE GEIEdissolvedCHAMBRE ARTISANALE DES GARAGISTES MOTORISTESactiveCLEMENCE AGNES ANDREE MARIE DELECROIXactiveCOPAINS DES ARTSdissolvedCOS DE LA CHAMBRE DE METIERS ET DE L'ARTISANAT HAUTS DE FRANCEactiveFONDS ASSUR FORMA REGION METIER NPDCactiveFRANCOIS EUGENE AUGUSTE ROUQUARTdissolvedIDAK EURLdissolvedIEG (INSTITUT EUROPEEN DE GESTION)dissolvedKhalid BELHADJ HACENactiveMARIANNE PERTOLDI-BRACQactiveMICHEL BLONDELdissolvedMOUSTAPHA BEN EL KADIdissolved[ND]active[ND]active[ND]activeNICOLE TURPAINdissolvedQUINTUORdissolvedRESEAU DES ARTISANS D'ART DE REGION NORDactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100