DOSSIERS / AISSA BOUZNAD
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Sole trader dossier

AISSA BOUZNAD

FRANCE · SOLE TRADER · INCORPORATED 2001-03-27
KYBE ID: FR-437492200 · 437492200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AISSA BOUZNAD
fr_inpi
437492200
fr_inpi
active
fr_inpi
2001-03-27
fr_inpi
68 RUE DE LA SABLIERE, 92600 ASNIERES-SUR-SEINE
fr_inpi

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.

489 HOUSEactiveADNdissolvedALASKAactiveALPINactiveAMMAR BENSEHILdissolvedAU FAIM GOURMETdissolvedAURORE SYLVIE BARREdissolvedBERN CONSTRUCTIONactiveBLEESTERdissolvedBOULANGERIE DE LA GAREdissolvedBRUNO JEAN PIERRE VERDIERdissolvedCOING JACQUES BRUYANT JACQUELIactiveDALIVERY EXPRESSactiveDANIEL THOUMINactiveDELTA HOLDINGactiveDJAMA TAXIactiveDOPA INC.activeECLVAactiveEDUNEOdissolvedELODIE MARIE PAULINE EDDEdissolved

+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