DOSSIERS / IMED HANIS BOUALI
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Sole trader dossier

Imed Hanis BOUALI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-977754902 · 977754902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Imed Hanis BOUALI
fr_inpi
977754902
fr_inpi
active
fr_inpi
2023-07-17
fr_inpi
2 RUE corneille, 13001 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABAQUEdissolvedAEDIFICANDIactiveALL CARSdissolvedANDRE AMPHOUXactiveANTOINE MAIDAactiveASSOCIATION TIERRA Y LIBERTAD (TERRE ET LIBERTE)activeBUNNY SdissolvedCOMPAGNIE LA SIXIEME CATARACTEactiveCONSTRUQUALdissolvedCONSULAT HONORAIRE DU MEXIQUEactiveDANSES D'HORIZONSactiveG.GdissolvedJNRC EUROPAdissolvedLE BUNNY'S 13dissolvedMAISON CONCEPT PROVENCEdissolvedMEMENTO MORI-THEATRE DES CREATURESactiveMODERNIMMOdissolved[ND]activeODYSSEEdissolvedPUZZLE THEATREactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100