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Sole trader dossier

ABDELKADER BOUSSAID

FRANCE · SOLE TRADER · INCORPORATED 1991-06-13
KYBE ID: FR-382069441 · 382069441 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKADER BOUSSAID

fr_inpi

Registration382069441

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-06-13

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Registered address139 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABDELHAFID ADNANIactive AE DIFFUSIONactive ALEX MANIERKAdissolved ALTERNA-EVENTdissolved AMENAGEMENT CENTER EUROPEEN ACE SYSTEMactive AOMAR IHADDADENdissolved ASS ALICE MONDES ET MERVEILLES VOYAGESactive ASSUR SECURITE PRIVEEactive BERNADETTE GODETdissolved BLADE FRANCEactive CARRELAGE ILE DE FRANCEactive CHEM'S SARLactive CHRISTOPHE LAUBOUET BEUGREdissolved COM 2000active CREW SERVICEdissolved CYBER PRESS SARLdissolved DUC TU NGUYENdissolved ERIC CHRISTIAN MARCILLATdissolved ERIC THERESEdissolved EVEREST INTERNATIONALactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100