DOSSIERS / HINDA BOUZAIANE
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Sole trader dossier

HINDA BOUZAIANE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530712827 · 530712827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HINDA BOUZAIANE
fr_inpi
530712827
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
6 RUE DU MOULIN JOLY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAK BENDJENNEdissolvedALBERT MANDONNETdissolvedALEXANDRE LOTTEactiveBOUAZZA BELHATdissolvedCéleste Jacqueline Ghis ForleoactiveCHARLI CHEMAOUNE ZOUARIdissolvedCOMPAGNIE DOBODOactiveDOUX REVESactiveFLEUR VINCENTactiveJAVED - SHAFIdissolvedJULIEN NICOLAS PARIZETdissolvedLE SEPTIEME DELILEactiveLOCATION DEVOUGES ODDOactiveMATCH-WORK TRAVAIL TEMPORAIREdissolvedMIODRAG STANKOVICdissolvedMUNIA JEMELdissolved[ND]activeNEIDAdissolvedNICOLAS VALERY PHILIPPE TRONactiveNILOUFAR SARVIANactive

+8 more

People with significant control

0 people
NameRoleFromSource

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