KYBE — See who's really behind any company

Sole trader dossier

AHMED FADI BOUGUERBA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-20
KYBE ID: FR-928960996 · 928960996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED FADI BOUGUERBA

fr_inpi

Registration928960996

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-20

fr_inpi

Registered address36 RUE DU COLONEL PIERRE AVIA, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AHMED AZZIZ FOFANAdissolved ALFRED ALAIN FRANCOIS VENTOSAdissolved ANNICK MATHIUSdissolved ASS FRANCO-EUR ETUDES ECON POLIT COMMERCactive BOUBOU DIAGOURAGAdissolved BRUNO BILLIONdissolved CENTRAL PARISdissolved CHL CENTRALEdissolved CHRISTIAN BOGUDdissolved CHRISTIAN CASTERAactive CLAUDE GABRIEL JOSE MEYERactive CLEMENT VANDER POESTactive CONCIERGE DE PARISdissolved DJENABA SOWdissolved EDUARDO LUIS CORREIAdissolved EMILIEN BILLIONdissolved FRANCOIS TAPIE DE CELEYRANdissolved HOCINE DIT JEAN-CLAUDE MECHENANEactive HOUSE OF CARS PARISdissolved JACQUELINE WEGMANNdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100