DOSSIERS / ABDELGHANI BOUSAMIR ZAGDOUD
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Sole trader dossier

ABDELGHANI BOUSAMIR ZAGDOUD

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-924032048 · 924032048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELGHANI BOUSAMIR ZAGDOUD
fr_inpi
924032048
fr_inpi
active
fr_inpi
2023-09-18
fr_inpi
121 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,440 total

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

AARON PARKINactiveabbibe jammalyactiveAbdallah FatnaciactiveABDELAZIZ BENBLIactiveABDELAZIZ KHELIFIactiveabdelaziz lamraniactiveabdelaziz lamraniniactiveAbdelbaqi MerahactiveABDELBASIT abdelmaged mohamedactiveABDELBASSET BELFOURARactiveABDELGHANI AISSANIdissolvedABDELGHANI BENARIOUAdissolvedABDELGHANI OUTAHARdissolvedAbdelhadi IlaactiveABDELHAFID BETTAHARdissolvedabdelhak beldjilali eldjaltiactiveABDELHAK BELDJILALI ELDJALTIactiveAbdelhak FriaactiveAbdelhakim BenkhelfallahactiveABDELHAK METAHRIdissolved

+2,420 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100