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Sole trader dossier

BOUBAKER MESSOUS

FRANCE · SOLE TRADER · INCORPORATED 1984-10-03
KYBE ID: FR-312655715 · 312655715 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUBAKER MESSOUS

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Registration312655715

fr_inpi

Statusdissolved

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Incorporated1984-10-03

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Registered address3 RUE ANATOLE DE LA FORGE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESFI CONSEILSactive ACCESLEASEactive ACTION SOCIALE PAR L HABITATactive ADAM ABDERAHMAN DA INESactive AGNES GOREUXdissolved AIME JACQUINdissolved ALVARO LOPEZ RODRIGUEZdissolved ANNA FERRYactive ANNE ZIEGLERactive ANTOINE PIERRE NICOLAIactive ANTOINE SCHAETZactive ARMAND THOMASdissolved ASS AMELIORATION RECHERCHE ENSEI SOINSactive ASSIST GESTION CONSTR SOCIALEactive ASS NUTRITION SANTE ET CHARCUTERIEactive Ava TAIEBactive BENOIT GONZALEZdissolved BERNARD SOLINHACdissolved BOVIS AVOCATdissolved BRIGITTE BEZIANdissolved

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100