DOSSIERS / CONSTANT CLOTAIRE BOUALA
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Sole trader dossier

CONSTANT CLOTAIRE BOUALA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-15
KYBE ID: FR-400060273 · 400060273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSTANT CLOTAIRE BOUALA
fr_inpi
400060273
fr_inpi
dissolved
fr_inpi
2012-03-15
fr_inpi
745 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABRALDESdissolvedAurélien JOSE MouialactiveCASSIDY SLOCKETTactiveCHRYSTELLE AYOUBactiveCONFIDENTIEL CONCIERGERIEdissolvedDavid FlayelledissolvedFANNY LELEUactiveHENNERON FASHION CONSULTINGdissolvedHery GarciaactiveHOULEYMATA DIAdissolvedJEROME DARIELactiveJIN AH JIN-AH CHOIdissolvedJLN EVENTSactiveMANSOUR SAIDANIactiveMARTINE ELIANE KESRAOUIactiveMartin Francois Alain CHAUMERONdissolvedMélissande AllenderactiveMOBCITYdissolvedNANA LILUASHVILIactiveNCSIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100