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Sole trader dossier

RADIA BOUNDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-30
KYBE ID: FR-840009450 · 840009450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRADIA BOUNDAOUI

fr_inpi

Registration840009450

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-06-30

fr_inpi

Registered address7 BD DE MAGENTA, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN MESSERactive ANAIS GUITTARDdissolved ARMAND MARGULESactive C2Bactive Charlotte SIGNORAdissolved COLETTE SENDEKdissolved COTERARMM TECHN ETUD REAL ARMEdissolved DAVID BRONdissolved DOMINIQUE CALLIESactive ECKERSLEY O'CALLAGHAN SARLactive EDUARDO ENRIQUE GALLEGOactive EL HANAFI EL HANAFI BOUNDAOUIdissolved JALISactive L'ATELIER F. GRIMMEISENdissolved LE KERdissolved MICHEL FLIESSactive MIKNEL JONS CONANANOdissolved [ND]dissolved RIHIVELLIdissolved SCI DACHEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100