DOSSIERS / ADIB BOUFALGHA
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Sole trader dossier

ADIB BOUFALGHA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-13
KYBE ID: FR-977695998 · 977695998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADIB BOUFALGHA
fr_inpi
977695998
fr_inpi
active
fr_inpi
2023-07-13
fr_inpi
4 RUE EMILE NOIROT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIR ET VOILES TECHNIQUES STEPHANOISESdissolvedCAROLINE HABOUZITdissolvedCOMITE DEP LIGUE NAT CONTRE LE CANCERactiveCOMPTOIR FOREZIEN PHARMACEUTIQUEdissolvedELSA DREVETactiveGBA-ENERGIESdissolvedGBA INGdissolvedGBA-OPCdissolvedGLOBAL NATIONSactiveJ L F IMMOdissolvedJOHAN MICKAEL PIERRE LAGRANGEactiveLA SAINTE ROSEactive[ND]dissolved[ND]dissolvedRAYAN ABDELLAOUIdissolvedSAMIR MOHLIdissolvedSARL ROYAL EXPRESSactiveVOILERIES TECHNIQUES STEPHANOISESdissolvedXAVIER ROUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100