DOSSIERS / ABDELKADER BOUGUEJA
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Sole trader dossier

ABDELKADER BOUGUEJA

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-449967967 · 449967967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER BOUGUEJA
fr_inpi
449967967
fr_inpi
dissolved
fr_inpi
2003-10-01
fr_inpi
2009-12-01
fr_inpi
23 AV DU GENERAL LECLERC, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ABDALLAH LAINSERdissolvedABDELHAMID KESRAOUIdissolvedABDOU MOHAMED ABDOU MOHAMED AHAMEDdissolvedABELMONEM GADERactiveAFIdissolvedA.G.CdissolvedAIF RENOVATIONactiveALAIN GERARD DUCHAUSSOYdissolvedALBERT KARCENTYdissolvedALLOPTIC FRANCEactiveAmadou BAHactiveAMERICA STATION MULTIMEDIAdissolvedAMERICA STATION PROTECTION PRIVEEactiveAMY FORESTIERdissolvedARIF HAIDARIactiveATELIER DE RECHERCHE MUSICALEdissolvedATLAS EQUIPEMENTactiveBACHIR ABDELKARIMdissolvedBADR TAGAdissolvedBAROUH-TSION BAROUH TSION GUEDJdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off