DOSSIERS / ABDELHAK BOUFALGHA
← SearchExport PDF
Sole trader dossier

Abdelhak Boufalgha

FRANCE · SOLE TRADER
KYBE ID: FR-980779375 · 980779375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelhak Boufalgha
fr_inpi
980779375
fr_inpi
active
fr_inpi
53 AV Pasteur, 93260 Les Lilas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALGOSOFTdissolvedASCENSEURS CONTRATS MAINTENANCEdissolvedBRUNO RECCHIAdissolvedCABINET FREDERIC OLEJNIEZAKactiveCECILE BASSEdissolvedCREATIONS SADIMYdissolvedDAVID-ALEXANDRE EKLOdissolvedEXPO SURVEILLANCEdissolvedF.C CONSEILSdissolvedJEAN BAPTISTE BESANCONdissolvedLE FOURNIL DES LILASactiveLE PANTIN DES LILASdissolvedLILANOTdissolvedLILAS NOTAIRESdissolvedMACONNERIE PLACO RENOVATIONactiveMARWAN KOUKIdissolvedMAXWILL ASSOCIATESdissolved[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100