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Sole trader dossier

AMMAR REDOUANE BOUGHERBAL

FRANCE · SOLE TRADER · INCORPORATED 2023-08-18
KYBE ID: FR-949807184 · 949807184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMMAR REDOUANE BOUGHERBAL

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Registration949807184

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Statusactive

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Incorporated2023-08-18

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Registered address22 RUE des Collines, 93220 Gagny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2AAZdissolved 2AAZ SERVICESdissolved ALPHA ETANCHEdissolved AUTO QUALITE SERVICEdissolved BOUZIANEdissolved ETOILE Dactive Fella GHERIBIactive LOVE TRANSPORTSdissolved lucas Maugeractive LUVODIC GERARDactive MRS CHARPENTIER ET PLANCHERdissolved [ND]active [ND]dissolved [ND]dissolved SARL BOUZIANEactive SERGE PLANCHERdissolved Simon Pezinactive STEPHANE VALLEEactive SYNDICAT COPROPRIETE COLLINESactive

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