DOSSIERS / ALBERT BOUGANIM
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Sole trader dossier

ALBERT BOUGANIM

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-782498752 · 782498752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT BOUGANIM
fr_inpi
782498752
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
4 RUE MARECHAL DES LOGIS JULES FELLEGARA, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ERIC CLAUDE LOUIS GAUTIERdissolvedFRENCH SYSTEM AUTOMATIC FSAdissolvedGabriel CORNETdissolvedGCO-SYSTECH-INCactiveGEORGES HENRI JOSEPH BUSCADAdissolvedGHOST DRIVERdissolvedGREGORY FRANCOIS PATRICE SEBBENactiveHABEN DESIGNdissolvedJUDO CLUB MEDITERRANEEactiveLE BON PIRATEdissolvedLEONARD LAMONACAdissolvedMARC STEFANUTdissolved[ND]active[ND]dissolved[ND]dissolvedRENT INVEST IMMOdissolvedSTEPHANE JEAN MACARIOdissolvedSTRUCTURES BETON ACIERdissolvedTHERY DANIEL CLAUDE GOETHALSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100