DOSSIERS / ADEL BOUNIF
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Sole trader dossier

Adel BOUNIF

FRANCE · SOLE TRADER · INCORPORATED 2024-05-11
KYBE ID: FR-928635952 · 928635952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Adel BOUNIF
fr_inpi
928635952
fr_inpi
active
fr_inpi
2024-05-11
fr_inpi
9 RUE des Colonnes, 75002 PARIS 2E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

3GRAMMAS SASactive600 NMdissolvedAB AUTOactiveAbdelaziz EZZAHYdissolvedABDELGHANI NASSIM BOUGUERRAdissolvedAbdessamad HNICHEdissolvedABEL HOARAUdissolvedABORDAJEUX SASUdissolvedAC+A - AMANDINE CHADEFFAUD ARCHITECTUREactiveACADEMY PROactiveACCRO CARSdissolvedAC GESTIONactiveACHA EXECUTIVE SUPPORT & EVENTSactiveACTEC PARISactiveADAMIKactiveADAPPTABLEdissolvedAdel MOULLAdissolvedAD GLOBAL GATEWAYdissolvedADJACE PARISactiveADOC (AIDE AU DEVELOPPEMENT, A L'ORGANISATION ET A LA CREATION)dissolved

+942 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100