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Sole trader dossier

ALI BOUZIDI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-813368271 · 813368271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI BOUZIDI

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Registration813368271

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Statusdissolved

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Incorporated2015-10-20

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Registered address16 BD DU CANAL, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLEMENT CHAZETTEdissolved ELISABETH GLASSONactive FRANCOIS CLEMENT BRAIZEdissolved HAUTE LOREdissolved HOMEOSTASIEdissolved JEAN CLAUDE MOUSSETdissolved JEAN LUC FRANCOIS CHRISTINdissolved JEROME RENE AMEVETactive KAROCEdissolved LAETITIA BAILLIFactive LA MAISON DU FRONTALIERactive LE FLORANEdissolved LES TULIPESdissolved MARC DANIEL VASSARTdissolved MARC PIERRE MICHEL VANDERBRECHTactive MARIE-PIERRE GENEVIEVE BOURGEATdissolved NATHALIE ALESSANDRINIactive [ND]active RYADH LALLALIactive SARL AZALEE DU LEMANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100