DOSSIERS / BOUMEDIENE SILMI
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Sole trader dossier

BOUMEDIENE SILMI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-511616310 · 511616310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUMEDIENE SILMI
fr_inpi
511616310
fr_inpi
dissolved
fr_inpi
2020-10-27
fr_inpi
7 RUE DEJEAN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELAZIZ BEN MOUSSAdissolvedA MALEWSKIdissolvedANAIS GUILLEMANEdissolvedASSOCIATION INFO CONSULTANTactiveBENJAMIN AURELIEN CORNUTdissolvedBOUKHALFA TALEBdissolvedDENIS FERNAGUTdissolvedESTHER NINA MYSIUSdissolvedFRANCOISE PHILIBERTdissolvedFRANCOISE PIERREactiveFREDERIQUE ISABELLE DUCLOSdissolvedGABRIEL PAUL MARCEL BOUTINdissolvedID N COdissolvedJOSEPHINE JACQUOTTE VERONIQUE STEPHANIE AMOUROUXdissolvedLAMIA SOMAI-LASAactiveLEILA SABRIactiveLUCETTE JEANINE JEANNINE JULIETTE BRUNETdissolvedMARIA EWA WOZINAdissolvedMARIA EWA WOZNAactiveMOHAMED IHEB EL JANIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100