DOSSIERS / BOUALEM GANA
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Sole trader dossier

BOUALEM GANA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-05
KYBE ID: FR-840094957 · 840094957 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUALEM GANA
fr_inpi
840094957
fr_inpi
dissolved
fr_inpi
2018-06-05
fr_inpi
26 BD DU MARECHAL LECLERC, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN VILLENEUVEactiveALI KONEactiveANTOINE BARTHELEMY TORRENTdissolvedASSAB CAR'SactiveASS ACADIEdissolvedAUGUSTIN SHEKINAH KITAMBALAdissolvedBAYA KARDIdissolvedCASIOPE LAMAINdissolvedCHADY ONISSAN COACHINGactiveCHARLES PASSEREAUdissolvedCHRISTIAN PETITdissolvedCindy lachizedissolvedCLE DES FONTIERESdissolvedELEVAGES CERTIFIES SASdissolvedEXTRABOOSTactiveFARID C CHEEMA SHAHdissolvedFRANCESCA SPINOSOdissolvedHAMID YAHIAOUIdissolvedHARPER GESTIONdissolvedHDI CONSEILSdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100