DOSSIERS / ABDELHAMID BOUALI
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Sole trader dossier

ABDELHAMID BOUALI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-11
KYBE ID: FR-498331396 · 498331396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAMID BOUALI
fr_inpi
498331396
fr_inpi
active
fr_inpi
2007-06-11
fr_inpi
1 AV DU PROFESSEUR ALEXANDRE MINKOWSKI, POLE SANTE LEONARD DE VINCI, 37170 CHAMBRAY-LES-TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE EMMANUEL PENAUDactiveANAIS CATHERINE PETRAUDdissolvedCABINET CLAUDINE VASSEURdissolvedCAROLINE MARIE CHRISTINE BATLLEdissolvedCHRISTINE CHABROLLEactiveCHRISTOFE LEISNERactiveCLAIRE DESSELLEactiveDANY FRANCOISE GALLIANOactiveDOMINIQUE SYLVAIN ZANARDOactiveEMMANUEL JEAN-JACQUES MARIE BONNETactiveFABRICE FORVEILLEdissolvedGUILLAUME DANIEL EDOUARD LANGEactiveHELENE CHAUSSADEdissolvedJEAN-BAPTISTE NERONactiveJEAN FRANCOIS FEAUVEAUXdissolvedJEAN-PHILIPPE OZOUXdissolvedLAURENCE FRANCOISE FOUMANNactiveMARIO SERGE QUENUMdissolvedMOHAMMED SMAILIactive[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100