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Sole trader dossier

GAD BOUZAGLOU

FRANCE · SOLE TRADER · INCORPORATED 2007-06-30
KYBE ID: FR-499264331 · 499264331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAD BOUZAGLOU

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Registration499264331

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Statusactive

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Incorporated2007-06-30

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Registered address5 RUE D'AGUESSEAU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

118 STUDIOactive A-BONIMSdissolved Amana Mooreactive ASS SAINT MICHAEL'S CHURCHactive BTC CONSTRUCTION GROUPdissolved FCGSdissolved GROUPE ALLIANCE ETSactive LEA KOVESdissolved MISSIONS SAINT MICHAELactive MT CONSEILdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved RUBLEUdissolved SBCdissolved SCI DU BARONdissolved STB CONSTRUCTION GROUPdissolved SYND.COPR. 5 RUE D'AGUESSEAU 75008 PAactive XANADU GLOBAL HOSTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100