DOSSIERS / NATAL BOULOGNE
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Company dossier

NATAL BOULOGNE

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849326467 · 849326467 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NATAL BOULOGNE
fr_insee
849326467
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2019-03-20
fr_insee
11 RUE DE LA FERME, 92100 BOULOGNE-BILLANCOURT
fr_insee
86.22C
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6
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexia CohenactiveCBI IMMOBILIERdissolvedCHALOUHI BALLOUT INVESTISSEMENT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedFATIMA BELASLIactiveFLORIE DIANE VARAMOactiveINDIVISION LABRETTE-LODHIactiveISAL STOREdissolvedJEAN LOUP BILLAUDdissolvedJulie-Marie CATHERINE EMMANUELLE EMMANUELLE GIRARDactiveJULIETTE LAPERRELLEactiveLAURE COHEN-SCALIdissolvedMAMOUN BOUALLAGUIdissolvedMBOSS CAPITALactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

3 people
NameRoleFromSource
ALI ALEXANDRE BALLOUT EL MAOULAPrésident—France registry
AURORE BONNINPrésident—France registry
GIHAD EL CHALOUHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100