DOSSIERS / ADEL BOUTARFA
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Sole trader dossier

ADEL BOUTARFA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-890184658 · 890184658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADEL BOUTARFA
fr_inpi
890184658
fr_inpi
active
fr_inpi
2023-08-07
fr_inpi
65 BD Lénine, 69200 Vénissieux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI BRIKIdissolvedALI MEMISdissolvedBATINETdissolvedChoukri MiloudidissolvedELM RAAactiveENTREPRISE LYONNAISE DE MACONNERIE ET DE RENOVATIONdissolvedFARES MAIOUFdissolvedFOUAD KEDJOURdissolvedGHAZEL ISSAMdissolvedHASSANE HARNAFIdissolvedIHK DRINK DISTRIBUTIONdissolvedKARIM GHODBANEdissolvedLAHOUARI DJELLOULIdissolvedLAMINE BAYOUDdissolvedMAHER LAKHALdissolvedMARWA AJMIAdissolvedMICKAEL PILLOTactiveMUSTAFA AKTASdissolvedNADHEM HNAIENdissolvedNADHEM RENOVATIONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100