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Sole trader dossier

MANSOUR BOUHALGOUM

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-380231183 · 380231183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANSOUR BOUHALGOUM

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Registration380231183

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Statusdissolved

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Incorporated1990-12-01

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Registered address36 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABCTEXTactive ALVdissolved AUX COMPAGNONS PARISIENSdissolved CECILE BARBIEREdissolved CIE. SHIFT SHAPEactive EMILIE RENAUXactive FUTUR TONNERREactive GALUXEactive GRAZIELLAactive HOCHE IMMOBILIERdissolved IBRAHIM YUREKLIdissolved JACQUES BREHIERdissolved LAKHDAR FERHOUNEdissolved LA MOME PERCHEEactive MANSOUR BEN SAAD LAIDactive MERAMactive [ND]dissolved [ND]active SACHA Bdissolved SARL BIRAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100