DOSSIERS / BOUSIF SI ABDELKADER BENMOUSSA
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Sole trader dossier

BOUSIF SI ABDELKADER BENMOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1998-03-31
KYBE ID: FR-418675872 · 418675872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUSIF SI ABDELKADER BENMOUSSA
fr_inpi
418675872
fr_inpi
active
fr_inpi
1998-03-31
fr_inpi
20 RUE AMEDEE MENARD, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN GEORGES JOUSSELINactiveALAIN JOSEPH RUFFAULTactiveANDRE GENDRYactiveANDRE LESCOBdissolvedANNICK PRIOUXactiveARNAUD LAHOGUEactiveBRUNO JACKY PERCEVAULTactiveCHRISTIANE Jeanne VIAUDdissolvedCHRISTIAN GUY MICHEL MARIE SECHERdissolvedCHRISTIAN JARROSSAYdissolvedCLAUDE GEORGES FALOURDdissolvedDIDIER VANNIERactiveFRANCK THENAISIEdissolvedGAPAILLARD-PAPINactiveGERARD FERNAND ANDREactiveGERARD LEON MADIOTdissolvedGILLES GAUTRONactiveGUENHAEL ROLAND MARIE LE BOURSICAUDactiveGUY COTTINEAUactiveGUY ETASSEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100