DOSSIERS / BOUZID ARGAL
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Sole trader dossier

BOUZID ARGAL

FRANCE · SOLE TRADER · INCORPORATED 2018-12-18
KYBE ID: FR-844696039 · 844696039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUZID ARGAL
fr_inpi
844696039
fr_inpi
active
fr_inpi
2018-12-18
fr_inpi
15 RUE FRANCIS GARNIER, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2LFactive3 MTdissolvedAB VTCdissolvedALERT'APEROdissolvedAMI BTP AQUITAINEdissolvedAQUI CONSTRUCTIONSdissolvedAQUI-TECH TECHNOLOGIESactiveARBRE EN VUEdissolvedA.S. INFOdissolvedATHactiveATP-AQUITAINE TRAVAUX PEINTUREdissolvedAUDRINA MATERIEL MEDICALdissolvedAXEOLIS TECHNOLOGIESdissolvedBATIMENT RSAdissolvedBERGHAM CONSTRUCTIONSdissolvedBLOCINNOVdissolvedBORDEAUX CONSEILS ET SERVICESdissolvedBORDEAUXLIVEactiveB.S.D RENOVactiveCHLOEactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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