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Sole trader dossier

ABDELGHANI BOUBIDI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-17
KYBE ID: FR-901617662 · 901617662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELGHANI BOUBIDI

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Registration901617662

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Statusdissolved

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Incorporated2021-07-17

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Registered address8 RUE JULES MOULET, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALIZEE MICHELdissolved Amandine MONTOYAactive ARNAUD GREGOIREdissolved Brendan Gressieractive CODADOMactive DDGdissolved ERIC BAILLEactive INDIVISION MARTIN-JOURDAINactive JEAN-ELOI FRANZKOWIAKdissolved JULES MOULETactive JULIE MAMUDDAactive KARINE MARIE GIRARDactive LECALOCALactive Lisa LOUANNE YVANNE Milinactive LNMP CSFSactive MALAUSSIANactive MARION MARIE-CLAIRE BLANCHONdissolved MICHAEL CADOUXdissolved [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100