DOSSIERS / YEHIA BOUMAZA
← SearchExport PDF
Sole trader dossier

yehia boumaza

FRANCE · SOLE TRADER
KYBE ID: FR-948205661 · 948205661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
yehia boumaza
fr_inpi
948205661
fr_inpi
active
fr_inpi
31 RUE Saint-Nicolas, 54000 Nancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKARIM BOUZIANactiveAMEUBLEMENT NANCEIENdissolvedASSOCIATION DEMAIN CITOYENactiveASSOCIATION JAUNE FLOODactiveASSOCIATION LORRAINE TUNISIEactiveBASSMASTERactiveCYCLOVILLENANCYdissolvedEMMANUEL POYDENOT D ORO DE FONTONXactiveINN DESIGN M CdissolvedJEAN CHRISTOPHE TALBIdissolvedJEAN MARIE GOULAUDdissolvedLILIA CONSULTINGdissolvednasr hammedactive[ND]activeNICOLE GUIGNOTdissolvedPLANETE CRECHESdissolvedSCI A.B.dissolvedSERGE THEROLdissolvedSTWMdissolvedTHIERRY MASSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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