DOSSIERS / MOHAMED BOUZEBIBA
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Sole trader dossier

MOHAMED BOUZEBIBA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-390314656 · 390314656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BOUZEBIBA
fr_inpi
390314656
fr_inpi
dissolved
fr_inpi
2008-01-02
fr_inpi
2009-02-10
fr_inpi
5 AV DE LA BARONNE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADIL SAOUDIdissolvedARRAGONdissolvedAUTO ECOLE LES DAUPHINSactiveBACCAR BRIKIdissolvedDANIELE HUMBERTactiveELVIRE PISCIOTTAdissolvedFABRICE HARIZIAdissolvedFATIMA ZOHRA DAHMANEdissolvedFREDDY JEAN FROUDdissolvedFREDERIC RENE JOSEPH BOENNECdissolvedJEAN-CLAUDE ALBERT SPERATdissolvedJEAN CLAUDE LOVERAdissolvedJEAN-LUC MARC HENRI TAFANELLIdissolvedJEAN PIERRE JULIEN GOUTEYRONdissolvedJESSY RENEE MARIE-THERESE PIERREactiveKS DRIVERactiveLE BARON MARLYdissolvedLiliana Patricia AGUIAR SILVAactiveLIORENAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off