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Sole trader dossier

FOUZI BOUHLEL

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511367641 · 511367641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUZI BOUHLEL

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Registration511367641

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Statusdissolved

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Incorporated2009-04-01

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Registered address1 ALL DU ROUAILLIER, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELFATEH BENAZIEZdissolved ABDOULAYE DIAdissolved ASSAFOUNE DABOdissolved BECHIR MAAREFdissolved BERTRAND JONAS JUNIOR LEMINAactive CLEMENT GAEL NICOLAS AMBAactive DABO ET COMPAGNIEdissolved DABO ET FRERESdissolved Elodie Gédéonactive EPICERIE LA PATIENCEactive Faissoil Abdouactive FARID BOUAKLINEdissolved FOFANA TRAOREdissolved FRERES B.dissolved HADEMOU DIABIRAdissolved HEMERODE MATUTALAactive JONAS LEMINAdissolved JOSEPH LABADYdissolved KINKELAY TRANSPORTdissolved LEM SERVICESactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100