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Sole trader dossier

FARID BOUZIDENE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749882346 · 749882346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID BOUZIDENE

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Registration749882346

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Statusdissolved

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Incorporated2012-03-01

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Registered address1 RUE DES AULNES, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDEL-KADER WALIT BETTAHARdissolved ARKOUB IMMOBILIERdissolved ASS CLUB FRANCAIS DU SUSPENSactive AU PAYS DE L'OR GRISactive EL MAHDI BENAMARdissolved GRAVURE SUR PIERRE ABDIactive JEAN DELETIEdissolved MELISSA YAHAactive NAIMA EL MIRdissolved [ND]active [ND]dissolved [ND]active RABAH ZELLOUFIdissolved Reda Bouaklineactive SOCIETE T D N Idissolved SOCIETE TRANSPORTS DEMENAGEMENTS POISSONdissolved S.T.DECO EXPRESSdissolved TAXI MENDESdissolved ZAKI CHIKERdissolved

People with significant control

0 people

Name	Role	From	Source

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