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Sole trader dossier

Abdelghani BOUNDRA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-938983632 · 938983632 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelghani BOUNDRA

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Registration938983632

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Statusactive

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Incorporated2024-12-27

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Registered address107 RUE de Reuilly, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ABDELHANINE EL HASSOUNIdissolved ABDENOUR MEDJAHRIactive ADRIEN CARFANIANactive AHMED HAMADdissolved AI MADE EZactive AIMEE BLONDEactive AIRETS SERVICESdissolved AISSATA TOUNKARAdissolved ALAIN CHARLES ANCELETdissolved ALPHA D'ORIONactive AMY DIABATEdissolved ANDRE FRANCOIS GUENETdissolved ANNE-SOPHIE MARIE FRANCOISE HELENE MANGENETactive ANNIE FOURNIERdissolved ARTLINK TELECOMSactive ART'MUZ LIVEactive ASS FORMAT CADRES DIRIG EMPLOY ENTRactive ASS KO STUDIOactive ASS NAT PROGRES & CULTURE RESSORT MAROCAactive ASSOCIATION DES RESIDENTS DU 107 RUE DE REUILLY, 75012active

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100