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Sole trader dossier

ABDELHALIM BOUREGAA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-11
KYBE ID: FR-853939080 · 853939080 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHALIM BOUREGAA

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Registration853939080

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Statusactive

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Incorporated2019-09-11

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Registered address24 RUE GODOT DE MAUROY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADADAdissolved A JOLYdissolved ALAIN MENAGERdissolved ANNE-MARIE LEGAREdissolved ASS.SYND. DES PROPRIETAIRES RIVERAINS DUactive AUDIT COMPTABILITE PARISdissolved BEEBLUE ADVISINGdissolved BERNARD GEURGES CHEVRYactive B.L.L. AUDIT CONSEILdissolved BM ASSOCIESdissolved BRIEFCARDactive BRUNO CARONactive CEDRIC DANY DELACOURTdissolved COMPETENCE & PERFORMANCE INSTITUT SUPERIEUR DE HAUTES ETUDES JURIDIQUES ISHEJactive CONSEIL ET PERFORMANCEactive COVEJEANdissolved DB AUDIT CONSEILdissolved ETUDE VANDEL S A R Ldissolved FINANCIERE MENAGERdissolved HAXOISEdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100