DOSSIERS / BOUAJILA IMPORT EXPORT
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BOUAJILA IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750844540 · 750844540 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUAJILA IMPORT EXPORT
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750844540
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dissolved
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Limited liability company (SARL)
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2012-04-12
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26 RUE LOUIS BLANC, 69190 SAINT-FONS
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46.90Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELMAJID BOUAJILAPrésident—France registry
TAOUFIK BOUAJILAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100