DOSSIERS / MERIEM BOUDHIAFI
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Sole trader dossier

MERIEM BOUDHIAFI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-909263840 · 909263840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MERIEM BOUDHIAFI
fr_inpi
909263840
fr_inpi
active
fr_inpi
2022-01-13
fr_inpi
33 RUE DES CLOS FRANCAIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION DE CIRCONCISION MASCULIN DE MONTREUIL EN FRANCEactiveBAKOUCHE MERABETdissolvedBARBER DU CLOSactiveDU CLOSdissolvedFEDERATION DES AGENTS DES SECURITES DE MONTREUIL EN FRANCEactiveFEDERATION DES COUTURIERS ARTISANS DE MONTREUIL EN FRANCE (F.C.A.M.F)activeFEDERATION DES RESTAURATEURS ARTISANS DE MONTREUIL EN FRANCEactiveFEDERATION DES TRANSPORTS SANITAIRES SECOURS DE MONTREUIL EN FRANCEactiveFRANCIS VILOTEAUdissolvedLE JARDIN DU CLOSdissolvedLYAKOUT COIFFUREdissolvedM.F. AVENIRdissolvedMICHEL TUNG DO-LINHdissolvedMOHAMED BOUTHOUMdissolvedMOHAMED OUHSAINAdissolvedNACEF ELFAHEMdissolved[ND]active[ND]activePHARMACIE DU CLOSdissolvedPHARMACIE DU CLOS FRANCAISdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100