DOSSIERS / BOUSSOUALIM
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Company dossier

BOUSSOUALIM

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812768489 · 812768489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUSSOUALIM
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812768489
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dissolved
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Limited liability company (SARL)
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2015-07-29
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6 RUE DE LA MADELEINE, 25000 BESANCON
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47.22Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION ESPOIR DROGUEactiveATTAC BESANCONactiveBH ALIMENTATION GENERALEactiveCOORDINATION REGIONALE LA JEUNESSE AU PLEIN AIR DE FRANCHE-COMTEactiveEMMANUEL GRENARDactiveERIC MICHEL EMILE DORGEdissolvedFABRICE MARESCAUXactiveFRANC COMTOISE FINANCEMENT SOLIDAIREactiveHAMZA BENARABdissolvedINTERVISTA RHdissolvedLUC DROCHONactiveMANON PETITJEANdissolved[ND]active[ND]active[ND]active[ND]active[ND]activePAROISSE STE MADELEINEactiveRESTAUR GRD ORGUE STE MADELEINE BESANCONactiveSOUMIA BAAROUBdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ZOUHAIR BOUSSOUALIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100