KYBE — See who's really behind any company

Sole trader dossier

MOUNIR EL BOUZAIDI-TIALI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513012047 · 513012047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUNIR EL BOUZAIDI-TIALI

fr_inpi

Registration513012047

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-07-01

fr_inpi

Registered address33 RUE DE LA TOURAINE, 31100 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAMS LARGITTEdissolved BISMARK ASAREactive BLK-SECURITEactive DOMINIQUE GEORGES DUMETdissolved EDENdissolved EUROP'BATIMENTdissolved JEANNE GIMENEZdissolved LE DRAGON BOAT OCCITANactive MEVLUT ERGINdissolved M.H.dissolved NABY DIALLOdissolved ONE CONNECT TRADINGactive ORHAN ALGEMIactive PLATRERIE 19dissolved SAMIR TAZAIRTactive SARL SUPERMARCHE PAPUSdissolved SEBASTIEN CAPRONdissolved Selma BENHADIactive SORIBA SYLLAactive YALIKHAN JOSETTE TOUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100