DOSSIERS / MADJED BOUZIT
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Sole trader dossier

MADJED BOUZIT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-18
KYBE ID: FR-528095821 · 528095821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADJED BOUZIT
fr_inpi
528095821
fr_inpi
dissolved
fr_inpi
2010-10-18
fr_inpi
2014-10-08
fr_inpi
47 AV DU 8 MAI 1945, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMALEK TOUATIdissolvedAl Amir Mahmoud Tayeb TAHAactiveALLDENYactiveARIFUL ISLAM BHUIYANdissolvedAYMAN AZIZdissolvedBRUGEILLEdissolvedDECO PLUSdissolvedDORIELLE ANAELLE DEGRAGEdissolvedDYLAN DEGRAGEdissolvedEURL BURGER PLEYELdissolvedHAMDIA CONSULTINGactiveJEAN-MARC ROGER GONTAUDdissolvedJOSE MORENO SANCHEZdissolvedLAETIMAK TRANSPORTS-SARLdissolvedLA RENAMOdissolvedLUDOVIC NSEMI-MANANGAdissolvedMICHELE JESSICA DOOHactiveNATANIEL DE JESUS SEMEDO TAVARESactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off