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Sole trader dossier

FARID BOUGUETTAYA

FRANCE · SOLE TRADER · INCORPORATED 2010-11-24
KYBE ID: FR-529662793 · 529662793 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID BOUGUETTAYA

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Registration529662793

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Statusactive

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Incorporated2010-11-24

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Registered address24 RUE ERLANGER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACAPLAST MEDICALdissolved AMC INNOVATIONSactive AMELIE BLANDINactive ANNE MARIE ALINE BELLENGERactive ANTOINE GOULETactive AUNOS AVOCATdissolved BEAUTE DIFFUSION EVENTSdissolved BEHERETA HOLDINGdissolved BELLENGER BLANDIN AVOCATSdissolved BENJAMIN DUROCHERactive B TO B SANTEdissolved CAMILLE MAMMARdissolved CAPITALIXactive Charlotte CHAMBONactive COIFFURE DIFFUSIONdissolved CONSEIL DIAGNOSTIC BATIMENT C.D.B.dissolved COURCEL.LEGALdissolved DUTRAIN AVOCATdissolved ED INVESTdissolved ELVINA CAMILLE MATHIEUactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100