DOSSIERS / SANDY SHAVIT BOUAZIZ
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Sole trader dossier

SANDY SHAVIT BOUAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523024313 · 523024313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDY SHAVIT BOUAZIZ
fr_inpi
523024313
fr_inpi
active
fr_inpi
2010-07-01
fr_inpi
41 BD NOTRE DAME, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFAdissolvedCHRISTINE DE DIANOUS DE LA PERROTINEactiveCYRIL JACQUES MARIE MICHELactiveHENI HASNIactiveIN SITU AVOCATSdissolvedKIMBERLEY EDEN CLARA LEONdissolvedKOLAdissolvedKORSTOdissolvedLCDAdissolvedLLR IMMOdissolved[ND]activePHILIPPE NOEL HUGON DE VILLERSactivePIERRE ESTEVEdissolvedSIKLdissolvedSOCIETE CIVILE DU CABINET DE RADIOLOGIE ET D ECHOGRAPHIE DES DOCTEURS SEGOND ET VESINdissolvedSTEVEN LAYANIdissolvedUNIT AVOCATSactiveVINCENT JEAN FRANCOIS ZUMSTEINactiveVIROCAPdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100