DOSSIERS / DIANAH BOUMALI
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Sole trader dossier

Dianah Boumali

FRANCE · SOLE TRADER
KYBE ID: FR-981700172 · 981700172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dianah Boumali
fr_inpi
981700172
fr_inpi
active
fr_inpi
5 PRV de la Bievre, 92160 Antony
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Achref TestouriactiveAMINATA DOUCOUREactiveANTONIO BEUGREdissolvedARAB JEAN BOUZIDIdissolvedAUBIN CYRILLE BLEdissolvedAZS CONSULTINGactiveBENJAMIN PHILIPPE FABRIdissolvedBNK SYSTEMdissolvedBRUNO GICQUELdissolvedDIGITAL BUSINESSdissolvedELISA MENDYdissolvedEva NubulactiveFIRSTINFOactiveGERARD IALENTIactiveHM DIGITAL STUDIOdissolvedJEAN-MARC EHILEdissolvedJOCELYNE LADUREEdissolvedJONATHAN GOIRANDdissolvedKELLY KRASNICIactiveKOUADIO JEAN-PHILIPPE AKPOUEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100