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Sole trader dossier

ISSAM BOUAFI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-29
KYBE ID: FR-525380796 · 525380796 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISSAM BOUAFI

fr_inpi

Registration525380796

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-29

fr_inpi

Registered address132 AV JEAN-BAPTISTE CLEMENT, 93430 VILLETANEUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6AND-NETdissolved ABDELHAMID ZAGROUBAdissolved ABDRAMANE SOUMAREactive ABIBOU GUEYEactive AHMED BENMANSOURactive API EVENTdissolved BOUALEM CHEMIROUactive BRAHAM AROUFdissolved CHEGOLD - SERVICESdissolved DEPRO PEINTUREdissolved DIEUBON ALEXISdissolved EMERIC AURIVELactive FDT FORMATIONactive FELICIE PORTOS FENOZARAdissolved FIND'LOCdissolved Francesca MICHAUDdissolved GILBERT VINCENT MASSALAdissolved ILIAS KAMEL KROUSSAdissolved ISIDORO MENDES SANCHESdissolved JAMALE HAMRITactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100