DOSSIERS / AHMED BOUSALLAMI
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Sole trader dossier

AHMED BOUSALLAMI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-913309449 · 913309449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED BOUSALLAMI
fr_inpi
913309449
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
50 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APARTIAdissolvedAPEXdissolvedATLANTIDE - GENTIANESdissolvedBUSSY PARCdissolvedCAISSE RETRAITE INTERPROFESSIONNELLEdissolvedCAISS RETRAITE INTER SPATIALE AVIATIONdissolvedCLASSIC AUTO RENTALdissolvedE-DITION INTERACTIVEdissolvedEDITIONS RUE DU BACdissolvedELITYSdissolvedEN EXERGUE EDITIONSdissolvedEVENT PRESTIGE GROUPdissolvedFM CREATIONdissolvedINTER MATERIELdissolvedINTER SERVICESdissolvedINTER SOLIDARITE SANTEdissolvedIONISdissolvedIPRICOMdissolvedKWERK BOULOGNEdissolvedLES JARDINS D'EMERAINVILLEdissolved

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100