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Sole trader dossier

BOUDJEMAA ADIMI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-25
KYBE ID: FR-848401139 · 848401139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUDJEMAA ADIMI

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Registration848401139

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Statusdissolved

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Incorporated2019-02-25

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Registered address2 PL DE LA REPUBLIQUE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3 H.Tdissolved ALAIN MAURICE LARCHEdissolved ANNIE VOGIRAULTdissolved AUGUSTE PERRINactive BONAL GUIZELINdissolved CLAUDE NOELLE FABREdissolved GCOdissolved INGRID GRAFEactive IWUdissolved JACQUES SAVRYdissolved JADE MARIE JULIETTE TARRUSSONdissolved JEAN-FRANCOIS HENRI LLADOUSdissolved LOUIS CHARLES ROGER DARMONIEactive LUCIE MARIE BORDEactive Marin Fauvelactive MATHILDE MAZAL NICOLE FLEURETTE ROMANOactive MOULIN DE SAINT OUENdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100