DOSSIERS / BELKHIR BOUDERBALA
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Sole trader dossier

BELKHIR BOUDERBALA

FRANCE · SOLE TRADER · INCORPORATED 1996-07-18
KYBE ID: FR-377789441 · 377789441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BELKHIR BOUDERBALA
fr_inpi
377789441
fr_inpi
dissolved
fr_inpi
1996-07-18
fr_inpi
23 RUE DU DEPART, BOITE 37, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

9CONSULTINGJETactiveABC MECAdissolvedAF9CONSEILdissolvedALEXANNEdissolvedALIYA DISTRIBUTIONactiveALT IT CONSULTINGdissolvedASSO EVENT-SERVICESdissolvedAUROREdissolvedAZURdissolvedBALIRI & COdissolvedBE-COM STUDIOdissolvedbenjamin jean luquedissolvedBLOSSOM LIFE SCIENCESactiveBRAHIM OUBARIdissolvedBUREAU D'ETUDES PATRICK BOURNEUFdissolvedC B HdissolvedCHIMKY TAXIactiveCHRIDAMI MEDIASdissolvedCIRCONLEXdissolvedCMJ MEDIAdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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