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Sole trader dossier

MOHAMED HASSEN BOUAZZA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-11
KYBE ID: FR-523407583 · 523407583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED HASSEN BOUAZZA

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Registration523407583

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Statusdissolved

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Incorporated2010-06-11

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Dissolved2013-09-30

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Registered address38 BD PIERRE SOLA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDESSELEM MARMOURIdissolved AMOR LAMARIdissolved BEST TRAVELdissolved EMILIA VICTORINE CECCHIdissolved FATHI MARMOURIdissolved FREDERIC JOEL ROGERactive LE SASSdissolved MARTINE MESTELANdissolved MNASSER BATdissolved MOHSEN ZEIBIdissolved MTIBAA ACHRAFdissolved [ND]dissolved NICOLAE ZGIRCUdissolved PIERRE SALEMMEdissolved SBR SERVICE BATIMENT RENOVATIONdissolved SEBASTIEN GHIONEactive STEPHANIE DA VEIGAdissolved VASILE SCULEAactive WERRAMEDIAdissolved YANN ZASZEWSKIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off