DOSSIERS / IBRAHIM BOUDAHOUA
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Sole trader dossier

Ibrahim BOUDAHOUA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982663411 · 982663411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ibrahim BOUDAHOUA
fr_inpi
982663411
fr_inpi
active
fr_inpi
2023-12-28
fr_inpi
99 RUE d'Aulnay, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER BENMALEKdissolvedAGNES JULIE ATTIAdissolvedAIS AUTOactiveATTIAUTO SELF BUREAU NEGOCE TOUTdissolvedBOUCHERIE DE LA PAIXdissolvedBOUCHERIE DU DJURDJURAdissolvedCAP EUROdissolvedCHARIF BELKADIdissolvedDELTA DISTRIBUTIONdissolvedKHALDOUN MANSOURIdissolvedLES PALMIERSdissolvedMARIE BENSCHIMAONdissolvedMENGUEL VIANDESdissolvedMOHAND MOHANDIdissolvedMRS MEFTAH SAMIR ET MADOUNI MOURADactive[ND]active[ND]dissolvedO.A.PdissolvedOAP EXPLOITATIONdissolvedOASISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100