DOSSIERS / AMIROUCHE BOUDALI
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Sole trader dossier

Amirouche Boudali

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-925312324 · 925312324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amirouche Boudali
fr_inpi
925312324
fr_inpi
active
fr_inpi
2024-04-09
fr_inpi
59 RUE des Peupliers, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADEQUAMSdissolvedAGATHE MARIE DESMONTSdissolvedAIDA CALDERA SANCHEZactiveALAEdissolvedALAIN GERARD QUIROTactiveALAIN SAFAKHANactiveANNE GUERARDdissolvedARTHUR CHAUDANSONactiveASS LES TROIS FORCESactiveASS STROLLING PLAYERSactiveATELIERS MOUCHEUX DECORATIONdissolvedBERTRAND GEOFFRAY PROPRIETE INTELLECTUELLEdissolvedBORISLAV KOVACEVICdissolvedCALTECactiveCELINE LANOCHEdissolvedCLAUDE PAUL SAUVAGEOTactiveCOVER RHactiveDIDIER MARC MICHEL HENRI ALLEAUMEactiveDIDIER ZAPPARATAactiveD.M.L CONSULTINGdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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