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Sole trader dossier

BOUTHEINA REZGUI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-27
KYBE ID: FR-513968339 · 513968339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUTHEINA REZGUI

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Registration513968339

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Statusdissolved

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Incorporated2009-07-27

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Registered address10 RUE CLEMENT ROASSAL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2 M PIZZAdissolved ALLAN MATTHIEU THOMAS KERSTENSdissolved ANDRE LESECQdissolved AUTO LABELdissolved CHRISTOPHE BARBEdissolved CLAUDIO CARLO DI BENEDETTOdissolved CYRILLEHMactive DANIELLE DAVOUXdissolved DRYactive ELECTRO CUISINEactive EMILE ROSTOMdissolved EUROPE AUTO CONSEILdissolved GDVactive JUDITH MARIE SENTYactive LOUIS RENE LE TALLECdissolved [ND]active NELLY OLGA M AMARdissolved PASCALE GELLERdissolved POLAIRESdissolved R.A.Ydissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100