DOSSIERS / AMIR BOUGOTAYA
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Sole trader dossier

Amir BOUGOTAYA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933201212 · 933201212 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Amir BOUGOTAYA
fr_inpi
933201212
fr_inpi
active
fr_inpi
2024-09-19
fr_inpi
2 RUE Malbec, 33800 Bordeaux
fr_inpi

Companies at this address

91 total

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

ACHINTA ROYactiveALEXANDRE CLAUDE ANTOINE ANGELERIactiveALEXANDRE VALLADEactiveAli RamdaniactiveAmine YaakoubiactiveANDRE MAX MONTHIEUdissolvedAnouar ZahractiveAnthony Gerard LOEHLERactiveAntoine Alexandre MARGOLISactiveARTHUR ANTOINE MAIROTdissolvedAURELIEN CLAUDE HELLEBOIDactiveAxel Frederic JAHUactiveBaptiste Benoit G GrandjeanactiveBAPTISTE CHARLES POTIERactiveBertrand Alain CHOLLETactiveBoris JAFFRENNOLIactiveBRANDON SOUABEactiveCHARLES PHILIPPE LAFITEactiveCherif Mohamet ToureactiveChristian Julian WIACEK -leactive

+71 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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