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Sole trader dossier

TAREK BOUALIA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-530642131 · 530642131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAREK BOUALIA

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Registration530642131

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Statusactive

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Incorporated2011-02-21

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Registered address6 PAS JOSSEAUME, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO PEGUYdissolved JEROME MATHIEU BENOIT VEILactive JMVHOMEactive JMVWORKdissolved JUSTHER MADRIZIdissolved LYDIE ARLETTE DOBINactive MAGDA BOUHAMADIdissolved MATHIEU LAURENT MAXIME GUERINdissolved NATHALIE CARCENACdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NETITUDEdissolved REPARATION ENTRETIEN DEPANNAGEdissolved SAID MOHAMMED BOUKAHILdissolved SARAH-LOU LILAS THAIS FERGERdissolved TOP POWER SERVICES SARLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100