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Sole trader dossier

NIHAD BOUGUEDAH

FRANCE · SOLE TRADER · INCORPORATED 2025-02-14
KYBE ID: FR-940692791 · 940692791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIHAD BOUGUEDAH

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Registration940692791

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Statusactive

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Incorporated2025-02-14

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Registered address88 RUE de la Garenne, 69005 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED FACELY CAMARAactive Babacar DIARRAactive BACHIR MOHELLEBIdissolved FRANCINE MATUMBIactive Hynda Louatiactive MAZEN HAIDARdissolved MIEZOactive [ND]active [ND]dissolved [ND]active PSHOPPER FRANCEdissolved RAFIK DJESSIM TAHIRdissolved SAMIR NEZHIdissolved SEBASTIEN ERIC STEPHANE MACCAJONEdissolved SIHAM DEROUAZIdissolved SOFYENE CHERMATactive THIERRY ODDOUXdissolved VALERIE FRANCINE SANSdissolved YASSINE TLILIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100