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Sole trader dossier

MOHAMED BOUGAFER

FRANCE · SOLE TRADER · INCORPORATED 2016-05-25
KYBE ID: FR-820519916 · 820519916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BOUGAFER

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Registration820519916

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Statusdissolved

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Incorporated2016-05-25

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Registered address23 RUE Ethe Virton, 28100 DREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJINI JASSIMdissolved A.L.G.active ANNICK YVONNE NIAUDEAUdissolved AU PETIT CHARCUTIER D'EZYdissolved BLEU NIGHTactive DOMINIQUE NOMERdissolved ECOLE REUSSIR SON PROJETactive EURL LA CUENTAactive FRATERNITEactive LE MARRAKECHactive LE PALMIERdissolved LE PRIVEactive L'ETOILEdissolved MEDUSAdissolved MON THE CRISTAUXdissolved [ND]active PRANGAactive SCI ALPHIactive ST.LEONARDdissolved VIPERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100