DOSSIERS / FOUZIA BOUKHRIS
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Sole trader dossier

FOUZIA BOUKHRIS

FRANCE · SOLE TRADER · INCORPORATED 2023-09-19
KYBE ID: FR-924044902 · 924044902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOUZIA BOUKHRIS
fr_inpi
924044902
fr_inpi
active
fr_inpi
2023-09-19
fr_inpi
8 AV PAUL VALERY, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAZAK BERRAJAHdissolvedABDESSAMAD BACHIR RAHOdissolvedAxelle Uwajambo AhishakiyeactiveCHRISTELLE POLYGONEdissolvedCONSTANTIN MIRON AGAFITEIdissolvedDEBORAH SENGAactiveDjarlynn RadjoukiactiveDoris BardudissolvedFATOUMATA DIALLOactiveFERNANDIE SUZIE KENANA TOUSSAINTdissolvedFidele BaloucounedissolvedGRACE BAKOYENE LONGANGEdissolvedHelena Marina GARCIA FERNANDESactiveKadijah-Latifah LincoactiveKhalilulah MOULAKHILactiveLAMIA BOUZIDactiveMAMADOU DJOULDE DIALLOdissolvedMAMADOU KASSEactiveMAMET SANGAREdissolvedMOHAMED CAMARAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100