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Sole trader dossier

BOUCHTA EL FEZZAZI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-753157833 · 753157833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUCHTA EL FEZZAZI

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Registration753157833

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Statusdissolved

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Incorporated2019-10-08

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Registered address13 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2D HOLDINGdissolved 2D INVESTdissolved ADS ANNECYdissolved ADS BESANCONdissolved ADS DIJONdissolved ADS GUADELOUPEactive ADS MEAUXdissolved ADS NIMESdissolved ALAIN CHAPUZETactive ANNE FRANCOISE MAITREdissolved ARIADNI MARIA ANGELIKI SIONTA ARIADNEdissolved ASMdissolved ATELIER DU SOURCIL IMMOdissolved C2D IMMOdissolved CARLOS FREIREactive CD CAPITALdissolved CD CONSULTINGdissolved CDD IMMOdissolved CDG IMMOdissolved CLERY IMMOdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100