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Sole trader dossier

ABDELHAKIM BOUZINAOUI

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-487931156 · 487931156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAKIM BOUZINAOUI

fr_inpi

Registration487931156

fr_inpi

Statusdissolved

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Incorporated2006-02-01

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Registered address23 BD DE L'EUROPE, CENTRE COMMERCIAL LES NATIONS, 54500 VANDOEUVRE-LES-NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

A.D.N.dissolved AFFAIRE DECOR SARLdissolved AKTURdissolved BEL AMIdissolved BIFLAMactive BODRUMactive BRASSERIE UNIVERSELLEdissolved CHEZ SOIdissolved C.M.B CONSTRUCTIONSdissolved CORAMEX SARLdissolved DADES MULTI SERVICESdissolved DENIZ EFEactive ECM EXPERTISE ET CONSEIL EN MANAGEMENTdissolved EMMIdissolved EURL ATOL OPTIQUE NATIONSdissolved EWBdissolved F&L DES 4 SAISONSdissolved FRANCINE EDJODJOMO ABOUGONEdissolved GAMILA MOUSHTUHAdissolved IMA JEANSdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100