DOSSIERS / FATIMA BOULAKHRAS
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Sole trader dossier

fatima Boulakhras

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-934751645 · 934751645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
fatima Boulakhras
fr_inpi
934751645
fr_inpi
active
fr_inpi
2024-10-28
fr_inpi
55 RUE Vestrepain, 31100 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexis GodyactiveAntoine PergetiactiveCARRE VESTREPAINdissolvedCORENTIN CONILHactiveErwan CornilyactiveFadi MHADHBIactiveJOHAN RENÉ EDOUARD FILLONactiveMael Pierre Nicolazo loiseauactivemartin RolletactiveMichel Pierre NinoveactiveMOHAMAD AMGUILactiveMOHAMED BOUSALEMactiveMOHAMED EL AMINE BOUZIDactiveMONTASAR LTAIFAactiveRomain MachicotactiveSCM CENTRE DU MOUVEMENTdissolvedSekkou SakineactiveWojciech TworekactiveYan Paul Georges PierratactiveZdzislaw Michonactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100