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Sole trader dossier

AYADI BOUGUERBA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-05
KYBE ID: FR-939198172 · 939198172 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYADI BOUGUERBA

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Registration939198172

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Statusactive

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Incorporated2025-01-05

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Registered address12 RUE Martel, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

238 IMMOdissolved A 2 Ldissolved AF10active ALEXANDRE ANDRE LLERENAdissolved ALEXANDRE LLERENAactive ALEXANDRU MARIUS NEGOESCUdissolved ALVISA EDITIONS FRANCEactive ANDREAdissolved ANNE GEORGETdissolved APPMdissolved ARDENTEactive A.R.I.A ALGORITHMIC RATING & INVESTMENT ANALYSISactive ASS FORMASIE LANGUES COURS FRANCAISactive BEHREND CENT DEGRES ARCHITECTURESdissolved BIANCAactive BIG BONBOdissolved BIG SHORTdissolved BRIARDE DE CONFECTIONdissolved BRUNO DANTOdissolved BUREAU MANCIULESCU ACMH & ASSOCIESdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100