DOSSIERS / LATIFA BOUTHELDJA
← SearchExport PDF
Sole trader dossier

LATIFA BOUTHELDJA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934243395 · 934243395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LATIFA BOUTHELDJA
fr_inpi
934243395
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
109 CRS Berriat, 38000 Grenoble
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSA BOUNAMAdissolvedANTONINA MESSINAdissolvedAPPEL INFIRMIER NUIT ET JOUR - A I N JdissolvedCHANTAL CHEVALIERdissolvedCHRISTIANE LIGNONdissolvedCLAIRE GAILLARDdissolvedCLAIRE MALLEdissolvedDS IMMOBILIEREdissolvedELODIE MICHAUDdissolvedFRANCK FRAYSSEdissolvedGENEVIEVE MILLONdissolvedGWENAELLE VALERIE CHAPELLEdissolvedISABELLE PALTRINIERIdissolvedIsmail BOUFENGHOURactiveMANON SENELONGEdissolvedMARIE OLIVIERdissolvedMARION GRUAZdissolvedNADJIB KHERBOUCHEdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100