DOSSIERS / NK BOULBI
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Company dossier

NK BOULBI

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805291119 · 805291119 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NK BOULBI
fr_insee
805291119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-17
fr_insee
72 RUE RAMBUTEAU, 75001 PARIS
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD BARONdissolvedDISTRIBABdissolvedDjamel eddine KhanfaractiveDMEactiveDOMINIQUE FERRARIactiveFB GRENOBLEdissolvedFBH HOLDINGdissolvedFONDATION DES PETITS FRERES DES PAUVRESactiveFRANCE OURALactiveGROUPE H.B. HOLDINGdissolvedJULIETTE CANTOdissolvedMANON CANTOactiveNABUTO 75dissolvedNICOLAS SORBACdissolvedNKD FRANCHISEdissolvedNK PARIS-CHATELETdissolvedPOKE MOI CENTRE COdissolvedSCI HB MAGUELONNEdissolvedSCI RETAILPLACESUDdissolvedSOUTHERN STAR PROM OF FRANCEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DJAMEL-EDDINE BensalahPrésident—France registry
DJAMEL EDDINE BENSALAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100