DOSSIERS / BADR EDDINE BOUALI
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Sole trader dossier

BADR EDDINE BOUALI

FRANCE · SOLE TRADER · INCORPORATED 2004-08-15
KYBE ID: FR-477851349 · 477851349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADR EDDINE BOUALI
fr_inpi
477851349
fr_inpi
active
fr_inpi
2004-08-15
fr_inpi
22 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADHOCdissolvedAD HOLDINGactiveAGAPI CREATIVE STRATEGISTSactiveAGATHE LEMAIREdissolvedAGAVEactiveARTHUR DAMONNactiveASS INTERBRANCHES BOIS AMEUBLEMENTactiveBLUE OCEAN ENTREPRENEURSdissolvedBROADSTERactiveCARRERA4dissolvedCEDRIC TCHANGactiveCELINE DOMINIQUE ECKLYactiveCELLUOPERAactiveCENTRE LASER OPERA ESTHETIQUEdissolvedCOLORADOactiveCONSTRUCTIONS ET RENOVATIONS LACROIX SAINT ANDREdissolvedCOTRIdissolvedDECOLORISTEdissolvedDOMINIQUE ROUMEFORT DU CLUZEAU DE SENIGON DE ROUSSETdissolvedDPactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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