DOSSIERS / ABDESLAM EL FERGOUGUI
← SearchExport PDF
Sole trader dossier

ABDESLAM EL FERGOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-903805448 · 903805448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDESLAM EL FERGOUGUI
fr_inpi
903805448
fr_inpi
active
fr_inpi
2021-08-30
fr_inpi
64 BD SILVIO TRENTIN, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTIF ENTREPRISE SARLdissolvedAFFIA ESTELLE BEUGREdissolvedAGIR POUR HABITAT IMMOBILIER INDIVIDUELdissolvedALARME AUTOMATISME TRAVAUX ELECT.ELECTROdissolvedALEXIS DAURESdissolvedANNICK MARIE JOSIANE KAKOU MARCEAUdissolvedANTOINE FELIX JEAN ALATAdissolvedANTOINE MEDINAdissolvedANTOINE RUCKdissolvedA P YdissolvedARTEA CONSEILdissolvedBIO TRANSFERT ET DEVELOPPEMENTdissolvedCARLA DESSALEdissolvedCORATECdissolvedDAULPH'INdissolvedDISTRI-MARKactiveEDY ET COMPAGNIEdissolvedEFEL CONSEILdissolvedENVIROTIQUE MIDI PYRENEESdissolvedESPRIT SECURITEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100