DOSSIERS / BILEL BOUGANMI
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Sole trader dossier

Bilel Bouganmi

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939036125 · 939036125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bilel Bouganmi
fr_inpi
939036125
fr_inpi
active
fr_inpi
2025-01-02
fr_inpi
5 RUE Jean le Coz, 92500 Rueil-Malmaison
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
4AMCdissolvedAGENCE PROMO INDUST COMMERCIALdissolvedANDREI BRADUdissolvedANTONIO GRACIANO DE JESUS SILVAdissolvedASSOCIATION RETRO GAME SPACEdissolvedCHRISTOPHE MICHEL ANDRE ROUSSEAUactiveELENA HEBERTactiveFRANCK ANDRE EUGENE PEUTEUILdissolvedGWENAEL HEDOUXactiveJEAN PAUL COUGARDdissolvedMLJSdissolved[ND]dissolvedRUEIL INTERIMdissolvedSCI ANDREdissolvedSCR DECORdissolvedSDAPPactiveSIMON CHEDINdissolvedSSIBactiveSTE EXPL HOST PIZZAIOLOdissolvedSYND COPRO 5 RUE JEAN LE COZactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100