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Sole trader dossier

Mohamed Ali Boudissa

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-834517922 · 834517922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Ali Boudissa

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Registration834517922

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Statusactive

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Incorporated2024-08-14

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Registered address9 AV Karl Marx, 93000 Bobigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADAMA DOUMBIAactive AEM RENOVdissolved ASA SERVICES & CONSEILSdissolved AVENIR PROGRAMMATIONdissolved CRISTINEL IRIMIAdissolved CS TRANSPORTdissolved Dihya BEN-LALLIactive ECOSHOPdissolved HBTECH SERVICEdissolved HECHMI FOURTIdissolved LEO LUIS AUTOdissolved LOVISH HURNAMactive MIKAEL URSULEdissolved MIREL IULICA CIOBOTARUdissolved MLC METALdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100