DOSSIERS / BOUALAM TAIBI
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Sole trader dossier

BOUALAM TAIBI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932842933 · 932842933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUALAM TAIBI
fr_inpi
932842933
fr_inpi
active
fr_inpi
2024-09-10
fr_inpi
3 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMED NEJIdissolvedAhmed TemseddakactiveAhmed Yassine BessaoudactiveAminata CisseactiveANA PAULA VALE DE PRADOS ESTEVESdissolvedbanali nouractiveBARGUEdissolvedCharlie Augustin MONIERE-DULIOactiveCLEMENT PIERRE ANDRE PAGESdissolvedCOLETTE MARGUERITE BORNdissolvedFAYCAL LANSABactiveIon ALEXANDRUactiveJakub ChoroszactiveJOHN PHILIP FREEMANdissolvedJOLAN VALENTIN POUROLactiveJuliette MeyeractiveKévin KisokaactiveKLEDEN CLAUDE JEAN GYSENdissolvedKrystian Patryk PigulaactiveLeo RADINSKIactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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