DOSSIERS / ABDELMOUIZ MGHEZZI BAKHOUCHE
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Sole trader dossier

Abdelmouiz Mghezzi bakhouche

FRANCE · SOLE TRADER · INCORPORATED 2024-10-15
KYBE ID: FR-934257940 · 934257940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelmouiz Mghezzi bakhouche
fr_inpi
934257940
fr_inpi
active
fr_inpi
2024-10-15
fr_inpi
12 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ABDERRAHMAN ESSAIDIdissolvedAbdou SakoactiveAdam BenramdanedissolvedAdam BentaallahactiveAd Boualem CHEMAMIactiveAdel ZouainiaactiveAii GjkkkactiveALDO JOSEPH ROBERT DIAFERIAactivealexandre le chapelainactiveali Kradraouiactiveali KradraouiactiveAli MamiactiveAmara BadisactiveAmara Badis saidactiveAmar SeghiractiveAmine hayahiactiveAmine MammeriactiveAndrei Kosevactivearnaud Pouletactivearthur paschiniactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

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