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Sole trader dossier

ALI BOUMLIK

FRANCE · SOLE TRADER · INCORPORATED 1985-05-22
KYBE ID: FR-334376639 · 334376639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI BOUMLIK

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Registration334376639

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Statusdissolved

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Incorporated1985-05-22

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Registered address46 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDESSA RENOVATIONactive AURORE NUISIBLESactive BOUMLIK ALI ET BOUDJI BELKACEMdissolved CHRISTIAN BERAUDdissolved COPR 46 RUE MADELEINE MICHELISactive EL & CIEdissolved FRANCOIS MARIE PAUL JEORGERdissolved HA SUPERETTEactive ID BOUMLIKdissolved ISABELLE BOURGEOISdissolved MARGUERITE DERSIONactive MA TEINTURIEREdissolved MA TEINTURIERE DE L'OUESTdissolved MA TEINTURIERE SASdissolved MHAMED ELIDRISSIdissolved MODLAND ULRICH MBAYA MBONactive [ND]active [ND]dissolved NOEMIE ELJAMdissolved PAULETTE CALVANIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100