DOSSIERS / ABDELKHALEK BOUGDIRA
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Sole trader dossier

ABDELKHALEK BOUGDIRA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-10
KYBE ID: FR-827722729 · 827722729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKHALEK BOUGDIRA
fr_inpi
827722729
fr_inpi
dissolved
fr_inpi
2017-02-10
fr_inpi
2019-11-19
fr_inpi
6 PL HENRI FRENAY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABDELALI NEHNAHdissolvedABDELHAFID SAIDIdissolvedABDELILAH ESSOLAIMANYdissolvedABDELRAHMAN ABDELAZIMactiveABDERRAOUF DJELLAMIDactiveABDERREZAK FERDESdissolvedABDOUL AZIZ KONEdissolvedABOUBAKER AIT DAOUDdissolvedADRIANA DAVILAactiveAKASA KOUAMEdissolvedAKASH SISSAGURdissolvedALI DIABYdissolvedAly Sangare SangareactiveAMARA CAMARAactiveAMINA EL-KEBIRactiveAMINA ZEGHARIdissolvedAmine BerrachedactiveAMMAR ASMAdissolvedANA DUTAactiveAnis Abed el Majid Kadiactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off