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Sole trader dossier

HAOUARIA BOUAZZA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477716682 · 477716682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAOUARIA BOUAZZA

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Registration477716682

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Statusactive

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Incorporated2004-07-01

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Registered address44 AV PAUL KRUGER, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE PARTENAIRE SERVICEdissolved ALEXANDRA CORZO PEROVICdissolved ALLWINactive ARKANGEactive AVIS FRET TRANSP EXPRES TAXI CAMIONNETTEactive CHEMGOactive CORAVALdissolved DELTA FRETactive EVER'INNOVdissolved FRANCE FRETactive GLOW STUDIOdissolved HAP & CORdissolved HAVEAPLANdissolved KUHNER SHAKER SARLdissolved LA SOLIVE LYONdissolved MAXIME AUGIERdissolved NOWOS SASdissolved REDFARMdissolved ROCKET SCHOOL LYONdissolved SORATE SERVICEdissolved

+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