DOSSIERS / BOUALEM BOUGHABA
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Sole trader dossier

Boualem BOUGHABA

FRANCE · SOLE TRADER · INCORPORATED 2024-08-08
KYBE ID: FR-931809941 · 931809941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Boualem BOUGHABA
fr_inpi
931809941
fr_inpi
active
fr_inpi
2024-08-08
fr_inpi
1 RUE Etienne Marcel, ASSOCIATION INSER ASAF, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH ZAIDdissolvedADEL ABDELAZIZdissolvedAL MAMUN ABDULLAHdissolvedCONSTANTIN JAMBRUdissolvedCONSTANTIN LEANCAdissolvedFahem BaracheactiveFAROUK BASBASSIactiveFATMA TOUATIactiveHABIBULLAH HAYDARIdissolvedJUBA CHEBALLAHdissolvedKarimullah OryakhailactiveMARIANA CRISTINA MARIANA-CRISTINA LEANCAdissolvedMESSAOUDA LOUIZA MOSTEFAOUIdissolvedM'HEND MOUSSAOUIactiveMOHAMED BELABBASactiveMOHAMED LAMINE SAIDJactiveMongnan Julien GbatoactiveNabil AIT OUALIactive[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100