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Company dossier

SARL BOUALI DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-798262986 · 798262986 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSARL BOUALI DISTRIBUTION

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Registration798262986

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-25

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Registered address4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE

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Industry46.18Z

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Share capital€2,000

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Companies at this address

1,011 total

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

127 JAVELactive 169 FRANCEactive 2 AB BATdissolved 2FOdissolved 2M DISTRIBUTIONdissolved 2MMARKETdissolved 2NF TRAVELactive 3BAK DECOdissolved 3 C.TOMactive 7/7 DRIVEdissolved A2FIdissolved A2HRactive A7 STUDIOdissolved ABELdissolved ABMdissolved ABSJ DIFFUSIONdissolved ABS SERVICESactive ABS TRANSPORTdissolved ACADEMIA BSactive ACCESSPROdissolved

+991 more

Connections

1 link

Shared operator — likely the same administrator

NIO FACADESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STANCHO ILIEV	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100