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Sole trader dossier

SIDI-MOHAMED BOUSSAGAA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788801330 · 788801330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIDI-MOHAMED BOUSSAGAA

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Registration788801330

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Statusdissolved

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Incorporated2012-10-15

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Registered address17 PARC TALBOT, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDESSELAM FASSY EL FEHRIactive ASS FRANC.MEDECINS PUVATHERAPEUTESactive ASS RENCONTRES DERMATOLOGIQUESactive CORANIA-PARTAGEdissolved DIDIER LAROCHEdissolved Farida Meradactive ferhat kavakdissolved HIBA BELGUESMIdissolved KRIZALDISdissolved LAMIA MAKROUMdissolved LAROCHE DIDIER REGLET JACQUESactive LUXING DRIVEdissolved MIRA'EVENTSactive MIRA'GROUPactive [ND]dissolved P2Cdissolved REINALDO JOSE DE OLIVEIRAdissolved SALYAKH MOUKOUEVactive SARL TITHdissolved SCI STDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100