DOSSIERS / FYZAL BOULIFA
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Sole trader dossier

FYZAL BOULIFA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878701481 · 878701481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FYZAL BOULIFA
fr_inpi
878701481
fr_inpi
active
fr_inpi
2019-11-01
fr_inpi
50 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS UNIVERSITE MODULAIREactiveCLEA BROADHURST-LENOIRactiveCOBURG SAdissolvedC.S OPTIQUEdissolvedDANIEL ELBAZEdissolvedHLD BATactiveIMANE BA-IDRISdissolvedJEAN-CLAUDE RAMBAUDdissolvedKARAMAZOVdissolvedLES PETITS VELOSdissolvedLUC BEN HAMOUactiveMARIE-FRANCE ANDREdissolvedMARIE-GAEL CHARRAUDdissolvedMICHEL RACHLINEactiveMURIEL GUGSELIGERactiveSCI ANTOINE BERNARDdissolvedSCI DUSOLINAdissolvedSCI GRAND CANAL 50dissolvedSCI MONTPARNASSE PICARDdissolvedSHASTA FILMSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100