DOSSIERS / AHMET BUGDAY
← SearchExport PDF
Sole trader dossier

AHMET BUGDAY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-19
KYBE ID: FR-509915179 · 509915179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMET BUGDAY
fr_inpi
509915179
fr_inpi
dissolved
fr_inpi
2009-01-19
fr_inpi
7 PL DU 11 NOVEMBRE 1918, CHEZ SDM, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2SKRdissolvedABDOUL GADIRI DIALLOdissolvedA & F TRANSPORTdissolvedAHCOURSactiveAJDGdissolvedAKTUSdissolvedALAIN MESMIN JEAN GOMAdissolvedALIASdissolvedAMPR.CdissolvedAQIBdissolvedART OF THE LOOKdissolvedASC DECORdissolvedASSAINISSEMENT CURAGE POMPAGE VIDANGE 93dissolvedAXXEN EURLactiveBARCODE SERVICEactiveBAT 75dissolvedBATI COULEURSdissolvedBATI SERVICESdissolvedBAYTURdissolvedBISSEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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