DOSSIERS / ABDELGHANI NASSIM BOUGUERRA
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Sole trader dossier

ABDELGHANI NASSIM BOUGUERRA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-03
KYBE ID: FR-822216164 · 822216164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELGHANI NASSIM BOUGUERRA
fr_inpi
822216164
fr_inpi
dissolved
fr_inpi
2023-10-03
fr_inpi
2025-01-30
fr_inpi
9 RUE DES COLONNES, 75002 PARIS 2E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

3GRAMMAS SASactive600 NMdissolvedAB AUTOactiveAbdelaziz EZZAHYdissolvedAbdessamad HNICHEdissolvedABEL HOARAUdissolvedABORDAJEUX SASUdissolvedAC+A - AMANDINE CHADEFFAUD ARCHITECTUREactiveACADEMY PROactiveACCRO CARSdissolvedAC GESTIONactiveACHA EXECUTIVE SUPPORT & EVENTSactiveACTEC PARISactiveADAMIKactiveADAPPTABLEdissolvedAdel BOUNIFactiveAdel MOULLAdissolvedAD GLOBAL GATEWAYdissolvedADJACE PARISactiveADOC (AIDE AU DEVELOPPEMENT, A L'ORGANISATION ET A LA CREATION)dissolved

+942 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off