DOSSIERS / MUSTAPHA BOUAZIZ
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Sole trader dossier

MUSTAPHA BOUAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789584406 · 789584406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA BOUAZIZ
fr_inpi
789584406
fr_inpi
active
fr_inpi
2012-12-01
fr_inpi
5 RUE DES TEINTURIERS, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADEL MOHAND BOUCIFdissolvedaicha hommandissolvedANAHIT TADEVOSYANactiveARTIOM TCHAKHALIANdissolvedartour shakhmourzaevactiveASSOCIATION CLUB DE VALBENOITEactiveASSOCIATION STEPHANOISE FRANCO-TCHETCHENEactiveBADER CHADLIactiveBOUMEDIENNE BESSAIDdissolvedCHEIKH TIDIANE THIAMdissolvedDELPHINE SOUMIA AKHARZOUZdissolvedFATIMA EL HARCHEdissolvedHASAMBEK HISIROVITCH ISAEVdissolvedIBRAGUIM SHAKHMOURZAEVactiveimad DerraractiveISMAIL BEN M'SADDAKdissolvedKALED GUIRATactiveLOUIS SALVAINGdissolvedNADINE HANS SCHWARZdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100