KYBE — See who's really behind any company

Sole trader dossier

KALIFA BOUSSAID

FRANCE · SOLE TRADER · INCORPORATED 2020-08-18
KYBE ID: FR-888047917 · 888047917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKALIFA BOUSSAID

fr_inpi

Registration888047917

fr_inpi

Statusactive

fr_inpi

Incorporated2020-08-18

fr_inpi

Registered address7 GRANDE RUE, 93250 VILLEMOMBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTISENSdissolved AQUA DE BONNEVALdissolved AURELIA BARANactive AZHAR ABDULNAYEFdissolved CHRISTINE MARIE MANTEactive DJILALI KEBIRdissolved DOCTEUR ABDULNAYEFdissolved ERIC CAMILLE JEAN PEUTEUILdissolved HISTORY LEGENDAIREdissolved ISOBATdissolved JEANNOT RANDROSOdissolved LUCIEN BOUCLYdissolved Mekki SMAOUIactive MICHEL FOUILLERONdissolved MILOUD KEBIRdissolved [ND]active [ND]active Nora YEBOUactive PETRU SORIN PETRU SORIN MURARESCUdissolved SCI MED. VILLEMOMBLEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100