DOSSIERS / BRAHIM BOUDJOURAF
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Sole trader dossier

BRAHIM BOUDJOURAF

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-517942991 · 517942991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAHIM BOUDJOURAF
fr_inpi
517942991
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
128 RUE la Boétie, Lot 41, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

9 FEVRIERdissolvedACMdissolvedALEXANDRE AMAURY COME PATRICE DE LA TRIBOUILLEactiveALLUREdissolvedANOUCHKA MAGALI TCHAKOUA POUNAdissolvedARKADA CONSULTINGdissolvedATELIER 3 BdissolvedATIKactiveAUDIT BUSINESS AND CONTROL CONSULTANTactiveAV2FIMMOactiveBATIMENT SOL RAVALEMENTdissolvedBITSIGHT TECHNOLOGIES FRANCEactiveCARAT CONSTRUCTIONSdissolvedCCMdissolvedCINERGIESdissolvedCLEANWORKdissolvedCONSEIL PATRIMOINE ET FINANCEMENTdissolvedCONSTRUCTIONS NEVES & FILSactiveCO-PILOT FRANCEdissolvedCOURTAGE RIVE GAUCHEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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