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Sole trader dossier

ABDELLATIF BOUGUERRA

FRANCE · SOLE TRADER · INCORPORATED 2011-04-14
KYBE ID: FR-414776187 · 414776187 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELLATIF BOUGUERRA

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Registration414776187

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Statusdissolved

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Incorporated2011-04-14

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Dissolved2023-12-31

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Registered address15 RUE VERON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A FOURNELdissolved agathe barnerias-desplasactive Alice Alexandra Sirvart CAZARIANactive ANNE CAROLINE SIMONE CUISSETactive ASS A H D T COMPAGNIEactive ASS LE BESTIAIREactive BOURHENE SALAH BOUGUERRAdissolved Carlton Telleactive Catherine Madeleine Marie LAFARGEactive CHLOE LIMactive CLAUDE PATRICK ROBERT TELLEactive COMPAGNIE MAZIJ'ARTSactive DAMIEN LIAUTARDactive DOMINIQUE COUJANdissolved Enzo Morinactive EPREUVE D'ARTISTEactive FABRICE GILBERT CLAUDE MARTINdissolved FLORENCE DOMINIQUE CHRISTIANE DURANDactive florence raynalactive FRANCOIS WARGNIERactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off