DOSSIERS / BOUALEME TOUBAL
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Sole trader dossier

BOUALEME TOUBAL

FRANCE · SOLE TRADER · INCORPORATED 2008-03-13
KYBE ID: FR-503033094 · 503033094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUALEME TOUBAL
fr_inpi
503033094
fr_inpi
dissolved
fr_inpi
2008-03-13
fr_inpi
60 RUE DE CAUMARTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2BE-FFICIENTdissolvedADAM MERYactiveAHMED SADALLAHdissolvedAMIR HUSSEIN MOHADJERactiveAYMERIC GRANETactiveBLOUIN MAGNYactiveCAFE PRINTANIERdissolvedCHAUSSY VERNEUILactiveD L V AdissolvedDULCENAEactiveGEORGES FHO MADISONdissolvedGHISLAINE DE DURFORTactiveIOANIS DIMITRIOUactiveJMS SOFBROdissolvedKANSOAdissolvedKY CHANGactiveLE CLUB DE LA NOUVELLE GENERATIONactiveLES ANGLAIS ROUENactiveMARIE L LOUISE GHISLAI VILLOUTREYS DE BRIGNACdissolvedMAROQUINERIE CHRISTOPHEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100