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Sole trader dossier

MADJID BOURGUIG

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520725151 · 520725151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMADJID BOURGUIG

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Registration520725151

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Statusactive

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Incorporated2010-01-01

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Registered address19 RUE BRUNEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGKPdissolved AURELIONactive CARINE LESORactive CAROLE CHRISTINE LAJOUSdissolved C COGOLUEGNESdissolved CYRIL REPPELINactive FONCIERE FRANCE COMMERCEdissolved INDIVISION SALEMactive INDIVISION SEVINactive IND. PAHUT FLEURY REP PARactive IND. VUAGNOUX REP PAR SARL ETUDES Eactive J&V ASSOCIESactive LENNONdissolved NAPOLI FLEURSdissolved [ND]active PERSPECTIVE FINANCEdissolved PHILNIEactive PIERRE ROBINETdissolved SCI CARDAMONdissolved SCI DU 19 RUE BRUNELdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100