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Sole trader dossier

BOUDJEMAA LALI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-984445700 · 984445700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUDJEMAA LALI

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Registration984445700

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Statusactive

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Incorporated2024-02-28

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Registered address27 RUE Louise Aglaë Cretté, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLATIF DJEBLIdissolved CAROLINE PEGGY HAactive CYBERLEFdissolved FRANCOISE DRANGUETdissolved FRANCOISE ELISE CORREdissolved JM HABITATdissolved KHIEM LE THIENactive LEILA CHEBBOUTEdissolved LGEC IMMOBdissolved LYDIE ECKERTdissolved MALIKA BAKDIdissolved MARIUSZ JUCHAdissolved Massogbe BAKAYOKOactive MATTHIEU MEIGNANactive Maxim Blajinactive NAIM EMILE BENAMAR AMMOURdissolved [ND]dissolved [ND]active [ND]dissolved PEREZ GRUNFELDERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100