DOSSIERS / M'HAMED BEN MOHAMED BOUDALLAA
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Sole trader dossier

M'HAMED BEN MOHAMED BOUDALLAA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313144040 · 313144040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M'HAMED BEN MOHAMED BOUDALLAA
fr_inpi
313144040
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
CTRE COMM DE LA VILLEDIEU, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BOUDALLAA A ET LAKHDAR MactiveCENTRE INITIATION AUX ARTS PLASTIQUESdissolvedCHRISTIAN HENRI LEON QUERETTEdissolvedCHRISTIAN QUESNEdissolvedCROK'TIMEactiveDJERBA LA DOUCEdissolvedETABLISSEMENTS THAI'SEdissolvedFRANCOIS GERARDdissolvedGENEVIEVE VAUGONdissolvedGEORGES YVES MARIE LE ROUXdissolvedGERARD BERNARD MERAULTdissolvedJACQUELINE IDIARTdissolvedJACQUELINE JAROSZYKdissolvedJINJIAN EMMANUEL WUdissolvedLE CROKdissolvedLE GYROSCOPEdissolvedL'INTERMERIDIENactiveMAURICETTE ANDREE SIMONNOTdissolvedMONJI BEL JATOUactive[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100