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Sole trader dossier

ALI BOUDIA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-901931683 · 901931683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI BOUDIA

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Registration901931683

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Statusdissolved

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Incorporated2021-09-06

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Registered address62 RUE DUBOIS CRANCE, 69310 OULLINS-PIERRE-BENITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ESTHER ZONGOdissolved INES ATTAIAactive ISHAK ARISdissolved JULIEN MICHEL J GERUZETdissolved MICHEL VALDES NZAZEM KONMENECKdissolved MOHAMED FIRAS THRAYAdissolved MOHAMMED ZIDANIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active Rayan CHALANEdissolved SAID DJOUDIdissolved SIRA DIALLOdissolved SOHEIB BELMADANIdissolved THIERNO DIOPactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100