DOSSIERS / ALLAL BOUSSATA
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Sole trader dossier

ALLAL BOUSSATA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790171821 · 790171821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAL BOUSSATA
fr_inpi
790171821
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
1 RUE DU HAUT DE LA NOUE, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHLEM MAHIDDINEdissolvedAZIZ YDIRdissolvedBEHXHET OSMANIdissolvedBERNARD JEAN VIBESdissolvedBRAHIM ABERWAGdissolvedCAPDEVIELLE & BEN HELLAL & CIEdissolvedDANIEL BESSONdissolvedEXCELLENCE SOLUTIONSactiveFARUK JASHARIdissolvedG GUENVERdissolvedJEAN CLAUDE BARLIERdissolvedJOSE VALVERDE MIRANDAdissolvedLEBON'ELECdissolvedLHS INVESTactiveLUCIEN TARANTOLAdissolvedMD MUJIBUR RAHMANactiveMIRONGOactiveMOHAMED CHABANEactiveMOHAMED CHABANEdissolvedMUSTAPHA EL BOUDYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100