DOSSIERS / BILLEL NAGOUDI
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Sole trader dossier

Billel Nagoudi

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-752570580 · 752570580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Billel Nagoudi
fr_inpi
752570580
fr_inpi
active
fr_inpi
2024-04-30
fr_inpi
10 rue de la République, 13001 Marseille 1er Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELMALEK HAYOUNEdissolvedADS TRANSPORTdissolvedAITIVITYdissolvedAUTOTROPIEdissolvedAZ BATIMENTactiveBATI PROVENCE CONSTRUCTIONdissolvedBUSINESS HORIZON ADVISORYdissolvedCELIK CONSTRUCTIONactiveCELIK INVESTISSEMENTdissolvedCGE BATIMENTdissolvedCHECK SERVICESdissolvedCOURT-EVENTSdissolvedDALTON STEINBACHactiveEAUSTOP ETANCHEITEdissolvedEFFICIENT DRIVEdissolvedFERIA LATINAactiveFLEUR D'ISRAdissolvedFOLLOW YOUR DREAMSdissolvedGH PACactiveGOURAYA TRAVELactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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