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Sole trader dossier

ZINE-EDDINE BOULFRAD

FRANCE · SOLE TRADER · INCORPORATED 2006-08-10
KYBE ID: FR-442534806 · 442534806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameZINE-EDDINE BOULFRAD

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Registration442534806

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Statusdissolved

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Incorporated2006-08-10

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Registered address17 RUE JEAN LAUGERE, 95400 ARNOUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABIHAactive ARMANDE CHEVALactive B.T. FOODSdissolved CHEZ MINAactive FRANCE HABITATdissolved HUZAIFAactive IBRAHIM INTERNATIONALactive IS INTERNATIONALdissolved KFTdissolved L'ETOILE DU KAFTANactive MALIK INFORMATIQUEdissolved MONIQUE DELESCHAUXdissolved RACHID DJOUDERdissolved SARL ARMANdissolved SARL NSactive SARL ZINOdissolved SCI J.A.M.A.A.dissolved SERGE CHRISTIAN GRAILLOTdissolved TAM DECOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100