DOSSIERS / BOULENOUAR BOUMAHRAZ
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Sole trader dossier

BOULENOUAR BOUMAHRAZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-04
KYBE ID: FR-349075226 · 349075226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOULENOUAR BOUMAHRAZ
fr_inpi
349075226
fr_inpi
dissolved
fr_inpi
1989-01-04
fr_inpi
68 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDALLAH TADJINEdissolvedABDELHAKIM TALAOUANOUdissolvedABDELHAMID ICHALALENactiveABDELKADER BENOTMANEdissolvedABDELKADER MEGHARdissolvedABDERRAHMANE RIMOUCHEdissolvedACHRAF ZITOUNIactiveACTIONS DE FORMATION CONSEILactiveA D 2000dissolvedAGENCE LES 2 PICdissolvedAHCENE BARACHEdissolvedAHMED BOUNOUARdissolvedAILES COURSESactiveAISSA ASSRIdissolvedALAIN PARRETdissolvedALCIDES COELHO SEMEDOdissolvedALI AOUANOUKdissolvedALLAOUA MADANIdissolvedAMAR ARABdissolvedAMAR HARZOUNEdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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