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Sole trader dossier

BOUALEM FRAIOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-20
KYBE ID: FR-814398467 · 814398467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUALEM FRAIOUI

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Registration814398467

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Statusactive

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Incorporated2015-08-20

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Registered address110 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACTIV MEDIAdissolved AIMEXactive A.M. INVESTISSEMENTdissolved ANNE LISE CHALAMELdissolved AURELIEN GERARD TOI KASSANactive Bilal Saadiactive CECILE BAUERdissolved CEDRIC ALBEROLAdissolved CELIA GARCIA RODRIGUEZdissolved CONSEIL D'ENTREPRISE PIERRE TRANCHANDactive DELPHINE BEN TOUZAactive EVELYNE GNANDJIactive GAETAN ANTONIO JEAN BELLECactive GERARD PARISdissolved GROUPE SINA SAdissolved JEAN PIERRE SURETdissolved KARIMA EL MOUDENdissolved LAUSSAdissolved LUCILE PARROCHIAdissolved LUIS MIRALLES MENGUALdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100