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Sole trader dossier

NABIL BOUMOULA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-23
KYBE ID: FR-839201936 · 839201936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNABIL BOUMOULA

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Registration839201936

fr_inpi

Statusdissolved

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Incorporated2018-05-23

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Registered address14 CHE DU MARCREUX, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BOUBOU SOUMAREdissolved CHERFI CHERFIdissolved ELHADJI MALICK DIAKHATEdissolved HMI CONSULTINGactive JAMIL THIERNO KAactive Juliette Louise Bultelactive KAOUTER ZINEdissolved LEFRANC NESTORdissolved MAMADOU DIALLOactive MASSINISSA YOUSFIdissolved Maylisse Achourdissolved MERIEM BEDDEKdissolved MOHAMED EL BACHIR DABOdissolved NADJIM ARICHEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100