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Sole trader dossier

ANTHONY IBOUDGHACENE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-05
KYBE ID: FR-451793814 · 451793814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY IBOUDGHACENE

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Registration451793814

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Statusdissolved

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Incorporated2018-06-05

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Registered address8 VOIE HERA, ZI POMPIGNAL, 31190 MIREMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABRAHAM WILLIE LOUIS DEBORDactive ADAM GARCIAactive ADRIAN REGIS JEAN-PAUL ABBESactive AFTONE MAEVA FLORESactive ALAN PATRICK NICOLASactive ALAN SCHOUMAKERdissolved ALEXANDRE GAETAN PASCOTactive ALI MAD DELGADOactive ANASTASIA VASSEURdissolved André Alexandre BACQUEVILLEactive ANDY PUBILL-GIMENEZactive ANGEL RICHETdissolved ANTOINE MIODETactive B.C.C.Tdissolved BESSAN AZAIEactive BOBBY RENARDactive BRANDON BAPTISTEactive BRIAN ESPADEdissolved CAMERON LESIEURdissolved CHRISTOPHER FERRIOLdissolved

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100