DOSSIERS / MOHAMED CHERIF BOUDINAR
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Sole trader dossier

MOHAMED CHERIF BOUDINAR

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-880992003 · 880992003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED CHERIF BOUDINAR
fr_inpi
880992003
fr_inpi
active
fr_inpi
2020-01-27
fr_inpi
57 RUE CHAZIERE, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amine Massaoud BenaddaactiveBELOUZE YVONNE MEZIATactiveCHARLES BRIZARDdissolvedCHRISTIAN PETREQUINdissolvedDENIS RECINdissolvedDIBSdissolvedGERARD GARINdissolvedJEAN GAILLARDdissolvedJEAN YVES PLASSEdissolvedKAM KIM LEONGdissolvedMARIA EMILIA VIEIRAdissolvedMARINEE GUEVORGUIANdissolvedMICHEL MARC DEVIDALdissolvedNASSER ALIMdissolved[ND]activeNELSON MARVIN KOZORONDJI MONAdissolvedNINA SAGATELIANdissolvedPATRICE ANGLADEdissolvedPRISTONOVA IMMOBILIEREactiveROGER FAUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100