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Sole trader dossier

BOUSSAAD AZEGGAGH

FRANCE · SOLE TRADER · INCORPORATED 2023-06-21
KYBE ID: FR-952166155 · 952166155 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUSSAAD AZEGGAGH

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Registration952166155

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Statusactive

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Incorporated2023-06-21

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Registered address141 AV JEAN JAURES, 75019 PARIS 19E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDELKARIM MOUDJEBdissolved ADEL NAIT MEDDOURdissolved ADEM MOKRANEactive AMEL GHANEMdissolved ASMA BOUMEDINEdissolved Ayoub Rabhidissolved AZIZ AMARAdissolved AZOUAOU SAMARactive BRUNO MANUEL GONCALVES DA SILVA CARVALHOdissolved COGEAFactive DEHBIA TENSAOUTactive DJAMEL MESSAOUDIactive DJIHAD GHANEMactive DS SERVICESdissolved ELDJOUHER BEN SI KHALEDactive FAHED SIFIactive FATMA HAMOUCHEactive FERROUDJA YAHIA-CHERIFdissolved GUILLAUME ERIC MARIE PATRICE VIDELIERactive HAKIM HAROUNIactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100