DOSSIERS / ABDALAH ABDALLAH BOUZAR
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Sole trader dossier

ABDALAH ABDALLAH BOUZAR

FRANCE · SOLE TRADER · INCORPORATED 2017-03-27
KYBE ID: FR-532847365 · 532847365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDALAH ABDALLAH BOUZAR
fr_inpi
532847365
fr_inpi
dissolved
fr_inpi
2017-03-27
fr_inpi
27 RUE MASSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

34 MASENAdissolved55 FAUBOURGdissolvedALDO FONTIdissolvedARCOLEactiveASSOCIATION GRANDE LOGE ECOSSAISE RECTIFIEE DE FRANCEactiveBATTISTELLIdissolvedBEN CHEIKH ANIRAdissolvedBRIGITTE HURONdissolvedBRUNO MICHEL BERNARD LALANDEdissolvedCAROLE MENTZERactiveCERESdissolvedCRESCEREdissolvedDEMETERactiveDIELLE IMMOBILIERactiveFAUREdissolvedFRANCISdissolvedFRAVICdissolvedFREDERIC CLAUSdissolvedGERMINIEN ROSILIUS VINCENT ARDINOdissolvedGIORGIO PUTZOLUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100