DOSSIERS / EZZEDINE BOUMALLAH
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Sole trader dossier

EZZEDINE BOUMALLAH

FRANCE · SOLE TRADER · INCORPORATED 1994-01-13
KYBE ID: FR-393602115 · 393602115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EZZEDINE BOUMALLAH
fr_inpi
393602115
fr_inpi
dissolved
fr_inpi
1994-01-13
fr_inpi
127 RUE AMELOT, CHEZ CPA, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE CONSEIL ASSISTANCE SECURITE PRIVEactiveALICEactiveALOUET'activeAZURactiveBERZAN CAKANactiveC.E.B. CONSTRUCTION ETUDE BATIMENTdissolvedCINQ PLANETESactiveCREALIGHT STUDIOactiveCYBER ETANCHEactiveDANIactiveDCR PEINTUREactiveE.F.J. DEVELOPPEMENTactiveELISAactiveELIXIR FRANCEdissolvedEURL TEBactiveFUTUR SIMPLEactiveGENERATION 3000dissolvedGISELE LEVACHERdissolvedGRAINE D'ENERGIEdissolvedGROUPE NETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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