DOSSIERS / ABDELLAH BOUALI
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Sole trader dossier

ABDELLAH BOUALI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440355519 · 440355519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH BOUALI
fr_inpi
440355519
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
67 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
67 FBG PARISactiveALBERT ANTONELLIdissolvedALFRED KALPAKDJIANdissolvedATSUKO USUIdissolvedBALORIE ET HAMONactiveBERNADETTE CATHERINE BEDIKIANdissolvedCAFER KAYNARdissolvedCHRETIENS DANS L ENSEIGNEMENT PUBLICactiveCLEMENT JACQUARDactiveDELICES DU CHATEAUdissolvedDIAM PRECISIONSactiveENTREPRISE DE MAINTENANCE GENERALEactiveFATIMA ACHACHIactiveFRANCOIS HAMIONdissolvedGUANGDIAN CHENdissolvedISAAC ANGELdissolvedJEANNE DIEPdissolvedJEROME DANIEL SIMONdissolvedKARENGAIactiveLOUE GAROUdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100