DOSSIERS / MOHAMED BOULACHEB
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Sole trader dossier

MOHAMED BOULACHEB

FRANCE · SOLE TRADER · INCORPORATED 2007-10-25
KYBE ID: FR-504698275 · 504698275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BOULACHEB
fr_inpi
504698275
fr_inpi
active
fr_inpi
2007-10-25
fr_inpi
188 RUE du Faubourg Saint-Martin, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

adrien michel théophile cosnefroydissolvedAHMED BOUMAIZAactiveALAIN JEAN COIFFIERdissolvedAMMAR KOROGHLIactiveANDRE CHEKROUNdissolvedANTOINE PATURELactiveARBdissolvedASSOCIATION JEUX THEMEactiveBAZE PARIS 10activeCapucine BignonactiveCLEMENTINE MARIE JOSEPHINE BILLEdissolvedCOLLISIONactiveELISE JOANDETdissolvedERIC GNIEZDIOUKOFFdissolvedEXTAS'HIT ASSOCIATIONactiveFAY ARCHITECTESactiveFousseynou BARROactiveGONZALEZ JOSE MAGARINOdissolvedJEAN CLAUDE DA SILVAactiveJEAN HERVEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100