DOSSIERS / MOHAMED ALI BOUIDA
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Sole trader dossier

MOHAMED ALI BOUIDA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-987630001 · 987630001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ALI BOUIDA
fr_inpi
987630001
fr_inpi
active
fr_inpi
2024-03-21
fr_inpi
4 ALL CATHERINE DE BOURBON, 64000 Pau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANA ALVAREZactiveAQUITAINE GLOBAL EXOactiveARCHENOVdissolvedB-COURTAGEdissolvedBERANGERE MARIE JOSEPHE FRANCINE GOURDONdissolvedCARLOS GONZALEZ SANTAMARTAdissolvedCOUET & COdissolvedCTV CONTROLE QUALITE DES TRANSPORTS DE VOYAGEURSdissolvedDA. VIGNE SERVICESdissolvedECOLOGIA Y ESPACIO FRANCEactiveEMILIEN TIMOTHEE DUPONTdissolvedEURL ACTION SECURITE INTERVENTION SERVICE (ASIS)dissolvedIMEXLABSdissolvedKLUB MUSIC PUBLISHINGdissolvedMARIA CAMPOS LOPEZactiveMarie-Laure NOEMIE MARTRESactive[ND]dissolvedPATRICIA JOSETTE CLAUDE TROUILHactivePLOMBERIE BATdissolvedPRO SERVICESactive

+5 more

People with significant control

0 people
NameRoleFromSource

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