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Sole trader dossier

ISMAIL BOUZINE

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-442118303 · 442118303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISMAIL BOUZINE

fr_inpi

Registration442118303

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-04-01

fr_inpi

Dissolved2003-09-30

fr_inpi

Registered address56 BD DIDEROT, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BASELEC ENTREPRISEdissolved DAVID LEJBA RAYMOND CEPOLOWICZactive DIDEROT LOCATIONdissolved DIDGOdissolved EL-HOUSEINE BOUZINEdissolved GROUPE DIDEROT ASSURANCESdissolved IPARdissolved JAMILA BOUZINEdissolved JOANE SANDRA SIKSOUSdissolved JULIE CERVANTESdissolved JULIEN FOURNIERactive KELLY CLAIRE CHLOE CALVEZactive LALERELUPOdissolved LE REFUGE STUDIOactive M2BI INVESTdissolved MINA CHOUKRIactive MOHAMED BOUCHAMAdissolved MOHAMED BOUZINEdissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off