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Sole trader dossier

ALI BOUDELLA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-885187450 · 885187450 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI BOUDELLA

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Registration885187450

fr_inpi

Statusdissolved

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Incorporated2020-08-01

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Registered address17 RUE DE ROSHEIM, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AZ RENOVATIONdissolved 2D2Edissolved 2-MAY CONSTRUCTION RENOVATIONdissolved A2Mactive ABOUBAKAR SOULEIMANOVdissolved AC ASSETactive ADDI JACK CONCEPTdissolved ADNANE CHEBINEdissolved ADRIEN PAUL GASANdissolved ADVISE ITMdissolved AGENCE DE STRATEGIE COMMERCIALE & MARKETINGdissolved AKILA INGENIERIE GRAND ESTdissolved ALEXANDRE BROCHIERactive ALLIANCE CONSTRUCTIONactive ALSA-ENGINEERING SASdissolved ALSINVESTdissolved ANANTA PREMA TARAactive ANGELIQUE SCHMITZactive Antoine Mammosserdissolved ANTONIETTA DE SANTISactive

+306 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100