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Sole trader dossier

Chahra-zad Malia Boulafa

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934612938 · 934612938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChahra-zad Malia Boulafa

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Registration934612938

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Statusactive

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Incorporated2024-10-24

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Registered address16 BD du Général de Gaulle, 59100 Roubaix

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTOINETTE BERGEdissolved CECILE SEKFALIactive Clivia BOULETactive DANIEL LANDEAUdissolved EDITH ODILE DUCROTOISdissolved FATMA BOUGUERRAactive FRANCOISE BOULICdissolved FRANCQ OLIVIER SQUILLACIdissolved IMPRIMERIE CHOQUETdissolved KENZA SLIMANIactive MEHDI ADJ SLIMANEactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOUARA BENAHMEDactive ORL BOULEVARD DU GENERAL DE GAULLEdissolved PHILIPPE CHAUVIEREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100