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Sole trader dossier

ADEL BOUAITA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909827479 · 909827479 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADEL BOUAITA

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Registration909827479

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Statusdissolved

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Incorporated2022-02-01

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Registered address61 RUE DU CHATEAU D'EAU, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACHAT-CARTOUCHEdissolved ALL EVENTS PROTECTIONdissolved ALTER EGO ASSURANCESdissolved AMANDINE STEPPEactive ANDLAUEactive APAFdissolved AQUITAINE SPORTSdissolved AQUITAINE VALLEYdissolved ASSOCIATION BATEAUX PARTAGESactive ASSOCIATION SPORTIVE DE LA CAISSE D EPARGNE AQUITIANE POITOU CHARENTESactive Bastien Lucas Mathéo Hennequindissolved BATIRIMdissolved BENAMALactive BI-CIAO COMPANYactive BIDASSOA INVESTISSEMENTSdissolved CAISSE EPARGNE ECUREUIL BORDEAUXdissolved CG AMIENSactive CG MANAGEMENTdissolved CG SAUMURdissolved COLORED PEOPLE TWOdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100