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Sole trader dossier

LALLA FATIMA EZOHRA EL BOUKFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-18
KYBE ID: FR-988181517 · 988181517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLALLA FATIMA EZOHRA EL BOUKFAOUI

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Registration988181517

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Statusactive

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Incorporated2025-06-18

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Registered address25 RUE de Rocroy, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACOSTA CONSTRUCTIONactive A LA PENSEEactive AMADOU BAIDY BAdissolved BP AARUSHdissolved DOMINIQUE JANCELactive ELIOTT OLIVIER PATRICK DUVALdissolved EMMA GALEactive JANINE DAHLactive K.S.B.active L'AUDACIEUSEactive LEONARDO FABIO DOMINGUEZ ACOSTAdissolved LISETH JOHANNA DOMINGUEZ CASILIMASdissolved LUCAN BOISdissolved LYS BATIMENTdissolved LYS CONSTRUCTIONactive Maximilien Giacominactive M.G. ELECT.active MYLENE JAMPANOIactive [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100