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Sole trader dossier

TANIA BOUREGAA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-12
KYBE ID: FR-917572224 · 917572224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTANIA BOUREGAA

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Registration917572224

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Statusactive

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Incorporated2022-07-12

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Registered address39 BD HENRI BARBUSSE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A4dissolved Alexandre Lacroixdissolved ALPESINAIactive AMCOdissolved CEDIK DAHMOUHdissolved DUO 102 KERAUTRETdissolved DUO 14 BOURBONdissolved DUO 15 NORMANDIE NIEMENdissolved DUO 24 KERAUTRETdissolved DUO 9 LEVASSEURactive DUO BUILDINGactive DUO RIVIERA PRIVILEGEdissolved Florant SUPLICEactive [ND]active [ND]active [ND]active Ramzi Mabroukdissolved SCCV 59 REPUBLIQUEdissolved STEVEN VIEIRA BORGESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100