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Sole trader dossier

FARES BOUSSOUFA

FRANCE · SOLE TRADER
KYBE ID: FR-947711446 · 947711446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARES BOUSSOUFA

fr_inpi

Registration947711446

fr_inpi

Statusactive

fr_inpi

Registered address25 RUE de la Goutte d'Or, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION CULTURELLE, AFRICAINE ET MUSULMANE DU 18EMEactive BACHIR ZEGHOUDIdissolved DIAKHA KAFOOactive DIALAMBA DANSOKHOdissolved HARPO COLLINdissolved MANDA TRAOREdissolved MOHAMMED BECHAOUIdissolved MOUSTAPHA DIAKHABYactive [ND]active [ND]active NIOUMA DIAKHABYactive O'BONCARdissolved SABRINA SEMASSELdissolved SADIA DIAKHABYdissolved SARL LE JARDIN ANDALOUSactive SCI ELIDE & CHARLESdissolved SIRANDOU TRAOREdissolved TIDIANI TAMBADOUdissolved Toumany Konateactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100