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Sole trader dossier

BOUALEM KASDI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-24
KYBE ID: FR-941261018 · 941261018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUALEM KASDI

fr_inpi

Registration941261018

fr_inpi

Statusactive

fr_inpi

Incorporated2025-02-24

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Registered address40 RUE Sedaine, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AB FABdissolved AMJ DIFFUSIONactive ANNE EVELYN HOLDSWORTHactive ANNE REGINE RATTIactive ASSOCIATION CACHE-HALOactive ATELIER DE PAYSAGE BRUEL DELMARdissolved BAEdissolved BELAID KARARdissolved BORIS UZANactive BUR ETUDE INSTITUTION GRAPHIQUE EXECUTIOdissolved CALUdissolved CC2dissolved CHANTAL MONTFAUCONdissolved CHARLOTTE NICOLINdissolved DOMIDOdissolved EBEN HOMEactive EDITH MAUCUITdissolved FABRICE LAVIGNONdissolved FLORENCE CAMILLE MARIE BADINactive HUGO LOUIS OLIVIER D'AZEMARdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100