DOSSIERS / MOHAMED BOUDRABA
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Sole trader dossier

MOHAMED BOUDRABA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813287174 · 813287174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BOUDRABA
fr_inpi
813287174
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
22 RUE LEOPOLD BELLAN, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES CAFINdissolvedAlexandre Michel Albert LevyactiveAMANDINE ODETTE JACQUELINE MARIE DAVIDactiveArthur JacobsactiveASSOCIATION PARIS ART DECO / PARIS ART DECO SOCIETYactiveB-DRIVE TRANSPORTdissolvedCONCEPT BATIMENTdissolvedELIT DRIVEdissolvedISAAC DESIRE ARDIGO SIMEONIactiveKhongorzul GerelbaataractiveLES AMI(E)S DE PETITE EGYPTEactiveLOVICONI ET CIEdissolvedLUX-211.DRIVEdissolvedMARIAN MIHAILdissolvedMERCI BONSOIRdissolvedMICHEL LECOMTEdissolvedMULTI SERVICE AUTOdissolved[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100