KYBE — See who's really behind any company

Sole trader dossier

MOHAMED-EL DJILALI BOUCIF

FRANCE · SOLE TRADER · INCORPORATED 2007-05-15
KYBE ID: FR-497872333 · 497872333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED-EL DJILALI BOUCIF

fr_inpi

Registration497872333

fr_inpi

Statusactive

fr_inpi

Incorporated2007-05-15

fr_inpi

Registered address347 AV DES ETATS UNIS, 31200 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2D PREVENTIONactive 2 Sdissolved 347active 4Bactive A.C.T.E.S. EXPERTISES PIM SOCIETE D'EXPERTISE COMPTABLEdissolved A VOS FEN TRESactive BONS PLANS FRANCEactive CARROUSEL DEVELOPPEMENTactive CHEZ ROBERTAactive CHRISTELLE DOUCEdissolved COTE JOURactive ETAPE NUMERO 1active ETAPE NUMERO 2active ETAPE NUMERO 3dissolved ETAPE NUMERO 4active KUZ'EAUactive MULTIWEB AUVERGNEactive MULTIWEB BASSE NORMANDIEactive MULTIWEB BRETAGNEactive MULTIWEB GUADELOUPEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100