DOSSIERS / ABDESLAM BOUFALA
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Sole trader dossier

ABDESLAM BOUFALA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-838480317 · 838480317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDESLAM BOUFALA
fr_inpi
838480317
fr_inpi
dissolved
fr_inpi
2020-12-02
fr_inpi
8 RUE de la republique, Bureau 3, 13001 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M SAVEURS MEDITERRANEEactiveAA-ITECdissolvedABLUME TECHNOLOGIEactiveAD TRANSPORTSdissolvedAFFISEOdissolvedAGALISactiveAGENCE SERVICE AIDE A DOMICILEactiveAIDA DARIactiveAIRTRANSPORTactiveAIXPERTIZ SOLUTIONSdissolvedAJ CONSEILSactiveAJM IMMOactiveALGERIA SYSTEM TECHNOLOGYdissolvedALIAS CONSEIL GROUPEactiveALO PISCINESactiveAMORE MEIUdissolvedAngélique Julia LADREYTactiveAntony LILO SpitaleactiveARCHI DESIGN STUDIOdissolvedARE YOU CRAZY ?active

+272 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100