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Sole trader dossier

BOUCHAIB EL BOUAZIZI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-341386654 · 341386654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUCHAIB EL BOUAZIZI

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Registration341386654

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Statusactive

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Incorporated1987-06-15

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Registered address21 BD PASTEUR, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUZIANE CHIKHIdissolved BUNKAdissolved CAFE-INdissolved CAFE NOISETTEdissolved CARINE FRANCOISE FREREYdissolved CODETEM MEDITERRANEEdissolved DIVERSITES, ARTS ET CULTURES (DAC) MONTPELLIERdissolved GHANDISdissolved GMRactive LE NEW YORKAISdissolved LEONIE PIQUEMALdissolved Maeva Virginie Lussonactive MALICK SAALdissolved MAMADOU SOWdissolved MARIE JOSEE SAISactive MARILYN SALERAactive [ND]active [ND]active ROCK'N COOKIEdissolved VICTOR JOLIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100