DOSSIERS / AMEL BOUALAOUI
← SearchExport PDF
Sole trader dossier

AMEL BOUALAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884947086 · 884947086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEL BOUALAOUI
fr_inpi
884947086
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
4 SQ SALVADOR ALLENDE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAALI EL-FIDDIactiveBRMA & SYSTEMESdissolvedCaroline LamdissolvedDUMITRU URITUactiveGANESHAdissolvedGNIOMBLEHI STEPHANIE BOEDEactiveGUILHEM LYNFORD MOBASSO TCHOFFOactiveHUGUETTE OLGA ONDZE IKOBOdissolvedJEFF TRUONGactiveJOAO PAULO JOAO PAULO FRANCO MARIAdissolvedLéa Manon BrémondactiveLIONEL KIEFERdissolvedMAKWASSI SERVICESactiveMARIE-SOPHIE FIDELIA LE GUAYdissolvedMOUHSIN BEN LAHCENactiveMURIELLE GISELE LAUPAdissolvedNANCY OBIEHdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100