DOSSIERS / BADR SAFIANI BOUGHABA
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Company dossier

BADR SAFIANI BOUGHABA

NORWAY · COMPANY · INCORPORATED 2022-02-07
KYBE ID: NO-928690849 · 928690849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADR SAFIANI BOUGHABA
no_brreg
928690849
no_brreg
active
no_brreg
2022-02-07
no_brreg
Lienga 6, 1414, TROLLÅSEN
no_brreg
Andre post- og budtjenester
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACCOUNT STRATEGY ADVICORY ASactiveAI CONSULTING ASactiveAI GRUPPEN ASactiveBELLCOM ASactiveBELL COMMUNICATION ASactiveBESTIE.NO ASactiveBOTUS NORWAY ASactiveBYGG OG MALERMESTERTJENESTEN ASactiveBYGGSENTRALEN ASactiveCENTRAL MOTORS ASactiveCENTRAL SECURITY ASactiveDEN NORSKE STIFTELSEN LINBUSAMFUNNETactiveDIGITAL WEB ASactiveDØRUM TECHNOLOGIES ASactiveEDUPLANET ASactiveEKSHOME ASactiveELECTRO SHIP SERVICE ASactiveER10 HOLDING ASactiveEXAMS MORENO HIDALGOactiveEXCESO ASactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100