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Sole trader dossier

JEMAA BOUALALA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-884440413 · 884440413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEMAA BOUALALA

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Registration884440413

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Statusdissolved

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Incorporated2020-06-22

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Registered address5 RUE DE CONDE, CS 11030, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

5W GROUPdissolved AD LINKactive ALEXANDRE JOUSSELINdissolved APPLE PINKdissolved ARTDESHOMactive ARTHUR KHATCHATRIANdissolved A.S.M DECOdissolved CCEHdissolved C & C VINdissolved CD MOTORSdissolved CFM INTERNATIONALactive CIRCONFLEXdissolved CORREGEDORdissolved DZ ELECTRONIC SPORTSdissolved ELECDAOdissolved GOOD PEINTUREdissolved GROUPE EXPERTS SECURITE (GES)dissolved G.S.M DECORATIONdissolved GUNITE-PISCINEdissolved HBFSTECHdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100