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Sole trader dossier

MEDHI BOUGUESSA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912073038 · 912073038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEDHI BOUGUESSA

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Registration912073038

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Statusdissolved

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Incorporated2022-04-01

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Registered address83 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDEL-KADER DJEMAIdissolved CABINET INFIMIER TOTEM REPUBLIQUEdissolved C CAVALIERIdissolved DEMBO DIAKHABYactive GALSdissolved JONATHAN TAIEBdissolved JULIEN JEAN PIERRE LUCIEN BENHAMDINEdissolved LAHSENE BENNACEURdissolved LAURLINE BONNETactive MARIE FRANCE LOUISE EYMARDdissolved MICHEL MARTHOUDactive MILITAXIdissolved MOHAMED MOUAZ ZITOUNIdissolved NADIR BOUSFIRAdissolved NASSATABA DIAKHABYdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved SAIFUL VTCactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100