DOSSIERS / BOUGARABA AMINE
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Sole trader dossier

Bougaraba Amine

FRANCE · SOLE TRADER · INCORPORATED 2024-10-06
KYBE ID: FR-933846222 · 933846222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bougaraba Amine
fr_inpi
933846222
fr_inpi
active
fr_inpi
2024-10-06
fr_inpi
4 RUE Voltaire, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELJEBBAR DJAMAAdissolvedABDELMALEK BOUKHELOUTdissolvedABDENOUR AGAOUAdissolvedAboubacar SOWactiveAGATE TRANSPORTdissolvedAICHA SLIMANIdissolvedAmmar BILEKactiveAMOA ORLINA MAUREN SIMONE EKOULAdissolvedANGELIQUE RAHOUADJactiveAyoub DaoudiactiveBB LOGISTIQUEactiveCATHERINE PANNIERdissolvedCELINE HAMIDdissolvedDRAMANE NDIAYEdissolvedEGEE REGULATIONdissolvedGABRIEL DESPAGNOTactiveGAMAL ABDELHAMID HARIDI MOHAMEDactiveGANZABEELactiveGENEVIEVE COLONNAdissolvedGREEN WORLD ENERGYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100