DOSSIERS / ILYES BOUROGAA
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Sole trader dossier

ILYES BOUROGAA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: FR-911060127 · 911060127 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ILYES BOUROGAA
fr_inpi
911060127
fr_inpi
active
fr_inpi
2022-03-04
fr_inpi
15 RUE PUVIS DE CHAVANNES, CHEZ FATIHA NACER, 13001 MARSEILLE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ILYES BOUROGAAfr_inpi · 953720067 · active

Companies at this address

92 total

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

ABBES CHEMAMdissolvedABDELAZIZ BOUZOURANEdissolvedABDELGHANI BAREKactiveABDELGHANI SOUADRIAactiveABDELWAHEB TAMRIactiveABDENOUR ZTOUNIactiveABDEREZAK ELMOUHAMDIactiveADEL LABBASIdissolvedALBERTO MARTINEZ FERNANDEZactiveALI JERJIRdissolvedAMER SALAWAactiveAMJED BAGHDADdissolvedAMMAR CHETIactiveANIS FERRADJdissolvedANIS HINDIdissolvedAYMEN BOUADILAdissolvedAZZEDINE GOURRIactiveBADER MEDREKactiveBADRI SALLOUMactiveBILEL BENZERTIHAdissolved

+72 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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