DOSSIERS / ABDELLAH ABDALLAH BOUIGAGANE
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Sole trader dossier

ABDELLAH ABDALLAH BOUIGAGANE

FRANCE · SOLE TRADER · INCORPORATED 1985-03-23
KYBE ID: FR-332219344 · 332219344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELLAH ABDALLAH BOUIGAGANE
fr_inpi
332219344
fr_inpi
dissolved
fr_inpi
1985-03-23
fr_inpi
67 BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLATIF BOUNATIROUdissolvedALEXANDRE FENYOdissolvedALIX NICOLdissolvedANIS LEBIKdissolvedANNE-VICTOIRE CLAIRE MARIE MAULBONdissolvedAnthony BertelootactiveANTOINE PIERRE HIVETactiveARKESTARactiveCAMILLE CATHERINE LAICKdissolvedDENYS SAMUEL SCHUTZdissolvedDIDIER LALLIAactiveDOMINIQUE HENRYdissolvedECHODIS UN SARLdissolvedEva CordioliactiveFREDERIC ZEGGWAGHdissolvedHELEN YVONNE MONIQUE LEYENDECKERdissolvedJEAN CLAUDE DONZEactiveJEAN LUC YVES FOURdissolvedJEAN PAUL HOCHEdissolvedJULIEN J MUSYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100