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Sole trader dossier

ANIS BOUZAZI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-30
KYBE ID: FR-804444974 · 804444974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANIS BOUZAZI

fr_inpi

Registration804444974

fr_inpi

Statusdissolved

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Incorporated2015-08-30

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Registered address58 RUE DE COLOMBES, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADHAESIOactive ALEXANDRE BEDON CHACONactive ALONSO MARTINactive AUTOUR DE FRANCOIS-XAVIERactive BENJAMIN FERHAOUIdissolved CYRIL MOSERdissolved DATA FINANCE CONSULTINGdissolved DIWANA RECORDdissolved ESTEBAN RAFAEL JEAN-MARC RENE MARTINactive GLORIA FERNANDES SARAIVAdissolved INTERAGOdissolved KARIM LAMHAMDIactive LIA INVESTISSEMENTSdissolved MOHAMED NOUMAactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100