DOSSIERS / DJILALI BOUHLALI
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Sole trader dossier

DJILALI BOUHLALI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-07
KYBE ID: FR-482235512 · 482235512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJILALI BOUHLALI
fr_inpi
482235512
fr_inpi
active
fr_inpi
2005-03-07
fr_inpi
48 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA LORRANGdissolvedAUDE PALAYRETactiveCAP NATUREactiveCHRISTOPHE HERVE ROBERTdissolvedCPTS COORDINATION SANTE MARSEILLE 2&3activeGAMEXdissolvedGEORGES PIERRE WLASSOFFactiveL'ASSOCIATION DE LA MAISON DE SANTE PLURIPROFESSIONNELLE DU VIEUX PORTactiveLAURENCE MAESTRAGGIactiveMAISON MEDICALE DU VIEUX PORTdissolvedMARION GRASactiveNAOUEL HELLOUBactiveNATHALIE KAUDERdissolved[ND]active[ND]activeNICOLE FRANCOISE ELISABETH ANFRAYdissolvedPARENTALITE POSITIVE SUD ESTactiveSCIARA B SALIS CH MACONNERIEdissolvedSERRURERIE DE LA REPUBLIQUEdissolvedSERRURERIE DE LA REPUBLIQUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100