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Sole trader dossier

MEROUANE BOUZIANE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-14
KYBE ID: FR-804769271 · 804769271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEROUANE BOUZIANE

fr_inpi

Registration804769271

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-12-14

fr_inpi

Registered address6 IMP DES CLOS MILONS, 95130 FRANCONVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BNR EXPRESSactive CHRISTELLE MASSEdissolved DANUSHA SAIDA JETPURWALLAdissolved FOAD NABELdissolved FRANCOISE GONZALEZdissolved GILBERT VERNIESTdissolved HERRUactive HOUSSEM CHAFFEIdissolved LA REFERENCEactive LEMVO - DISTRIBUTIONdissolved MARIA OLIMPIA ROXO DAS NEVESdissolved MELISSA ADOUANEactive [ND]active [ND]active [ND]active [ND]dissolved RUTHE KALONJIactive TASSADIT LEBSIRdissolved THIERRY BATIMENTdissolved THIERRY BONNETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100