DOSSIERS / MOHAMMED BOUFELDJA
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Sole trader dossier

MOHAMMED BOUFELDJA

FRANCE · SOLE TRADER · INCORPORATED 2023-02-23
KYBE ID: FR-909238495 · 909238495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED BOUFELDJA
fr_inpi
909238495
fr_inpi
dissolved
fr_inpi
2023-02-23
fr_inpi
156 AV DE FRAIS VALLON, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELO CANEdissolvedCHRISTIAN SORBIEREdissolvedCLAIRE FERRERactiveCLAUDIE SANCHESdissolvedCOOPERATIVE OUVRIERE DE PRODUCTIONdissolvedDRISS RAYAN OMOURIactiveGUY PIERRE RAYMOND MUYLDERMANSdissolvedJEAN CLAUDE LONSKIdissolvedJEAN-LOUIS LISCIdissolvedJEANNOT VOLIAdissolvedJENNIFER CAMILLE OIZONactiveJennifer LEBLONDactiveKOCEILA HADJIATdissolvedMEHMET KOCAHALdissolved[ND]active[ND]activeOLIVIER D HONTdissolvedPATRICK DODDIdissolvedPRESTA SUDdissolvedRICHARD ALEXANDRE DI MEOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100