DOSSIERS / MOHAD BOUDALI
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Sole trader dossier

MOHAD BOUDALI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-08
KYBE ID: FR-914373857 · 914373857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAD BOUDALI
fr_inpi
914373857
fr_inpi
active
fr_inpi
2022-07-08
fr_inpi
113 AV JEAN LEBAS, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3E COMMISSARIATdissolvedABGdissolvedAMENAGER ET BATIR RENOVATIONdissolvedASSOCIATION BROCHEN & ARNOUXdissolvedAWAINI TRADING INTERdissolvedCALLENS BUREAUTIQUEdissolvedCamille LaheurteactiveGILDAS FRANCOIS BROCHENactiveIDEAL BURO SAdissolvedINTER-RESEAUXactiveITRAVOdissolvedJEAN LOUIS BROCHENdissolvedL'ATELIER DU MICROBLADINGdissolvedLOLITA JOSEPHINE LOIZEAUactiveMETRAVOdissolvedMETRAVO FRANCEdissolvedMETRAVO HOLDINGdissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100