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Sole trader dossier

MOHAMED BAZINE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421791542 · 421791542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED BAZINE

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Registration421791542

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Statusactive

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Incorporated1999-01-04

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Registered address51 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE CESARIEN DUTIEactive ANTOINE MOREAUXdissolved CAROLINE D'ERRICOdissolved CER VILLENEUVE LA GARENNEdissolved CHRISTIANE MIREILLE ROSA LUCIE REGISactive COUP D'SOLEILactive FREDERIC BERTRAND JEROME TEXIERactive HELENE CASTANIEdissolved LE CAMPING-CAREactive MAHMOUD DJEBALIactive MA NATUROPATHE ET MOIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active QUINGdissolved SARINA LILIANE JOURNOdissolved SERVICE QUALITE NETTOYAGEdissolved WELVTECdissolved

+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