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Company dossier

BOUM'SIED

FRANCE · COMPANY · INCORPORATED 2007-04-01
KYBE ID: FR-495309478 · 495309478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUM'SIED

fr_insee

Registration495309478

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2007-04-01

fr_insee

Registered address3 RUE DES NEGOCIANTS, 74100 AMBILLY

fr_insee

Industry52.4Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHOUR TERFOUSdissolved AMEL BOUMSIEDdissolved CATHERINE DEBEUFdissolved DEL MONTE BIANCOactive DEMBA SACKOdissolved DJAMAL HATTAB BEYdissolved FREDERIC MARCEL VINCENTdissolved JANINE ROYdissolved JEAN-MARIE PICAUDdissolved JEAN PIERRE MONTOYAdissolved LES MINISactive MARCEL BOUILLEdissolved MONTOYA J-P ET BELLEGARDE Pdissolved PATRICIA ANDREE BELLEGARDEdissolved PATRICK RENE PERRUETdissolved POLMICHdissolved RENE LACROIXdissolved Thialy FELICIENactive TOUFIK BOUM'SIEDdissolved

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