DOSSIERS / BOULARBI L MEDDAHI Y
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Company dossier

BOULARBI L MEDDAHI Y

FRANCE · COMPANY · INCORPORATED 1983-02-11
KYBE ID: FR-329133078 · 329133078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOULARBI L MEDDAHI Y
fr_insee
329133078
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1983-02-11
fr_insee
3 RUE SIMART, 75018 PARIS
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B-COMactiveALI AHMINEdissolvedALVARD ALMEIDAdissolvedASSOCIATION DU CHOEUR DE PIERREactiveATELIER AIGYPTOSactiveAZAYTOONAdissolvedBARBARA MARIE DANANdissolvedBastien MAGYARactiveBATI-COactiveBGDJdissolvedBOULANDIR LAMDJADdissolvedBRICE RESTOUEIXactiveCAMAS TRANSITIONactiveCELIA ELISABETH ELIZABETH CANNINGdissolvedCELINE BEQUETdissolvedcezar henrique da silvaactiveCHANTAL CARRIEREactiveCHANTAL ODETTE LUCIE PETITdissolvedCHINA LOI DANIELE PRESLESdissolvedCHRISTIANE HALBANTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100