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Sole trader dossier

salim boudlal

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927771097 · 927771097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namesalim boudlal

fr_inpi

Registration927771097

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-17

fr_inpi

Registered address1 IMP de Londres, 31100 Toulouse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL HACHCHADIdissolved AUTO SERVICES OCCITANIEdissolved B CONSTRUCTION 31dissolved Belkacem belhadjiactive BRAHIM JEBRANIdissolved CHAIEB NAMOUSdissolved CHAREF MORTETdissolved Dominiquee Morgandactive Eddy delormeactive FUTUREdissolved Ismail idrirs momssoactive MOHSSINE TAKHRIFA AARIMdissolved MONGI ZEGHABdissolved [ND]active [ND]active [ND]active [ND]active OULD HASSAN MOHAMEDdissolved SAHBENDER KABANdissolved SANKOUN DIABYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100