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Sole trader dossier

KARIM BOUDALI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-15
KYBE ID: FR-499324812 · 499324812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIM BOUDALI

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Registration499324812

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Statusdissolved

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Incorporated2007-07-15

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Registered address1 RUE AUGUSTE DELAUNE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN GUYOTdissolved ALAIN MANGOSdissolved ALBETINA MARINHOdissolved ALGERIA DELICEdissolved AMARA BESSAHdissolved ANTOINE MANGOSdissolved CAPRIactive C CLEAN SERVICESdissolved DELICE D'ORIENTdissolved DJAOUD ET ALILICHEactive GUYOT ET MANGOSactive HAMOU ABERdissolved MAKLOUF ALILLICHEdissolved NADIA ZEMARactive OURAMDANE DJAOUDdissolved RESTAURANT AGOUSSIMdissolved ROSA BENNASROUNEactive SAVEURS DE MICHELETdissolved SOUFYANE BOUDECHICHEdissolved TADJdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100