DOSSIERS / KHEIRA WARDA BOUZIDI
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Sole trader dossier

KHEIRA WARDA BOUZIDI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818694952 · 818694952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHEIRA WARDA BOUZIDI
fr_inpi
818694952
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
6 RUE DE LA PAIX, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdelhakim OUARDAdissolvedAIDAN GOGO DEPROUactiveAISSATOU KONATEdissolvedALAIN ANDRE ROUSSEAUdissolvedANGELIQUE POUPAERTdissolvedASSOCIATION INTERNATIONALE GOUDOMP KIBAROactiveBRIGITTE ANTOINEdissolvedCELIA BENYAHIAdissolvedCONFORT DRIVERdissolvedELECTRICIEN LYFdissolvedGUY JEAN CHARLES RIBOULETdissolvedHAKIM FODIL MENSOURdissolvedHICHAM ZNATIactiveHOURIA MENDLIdissolvedHYLF GLOBAL ECHAFAUDAGEactiveIlyess Barbouchaactiveishak ilyess BARBOUCHAactiveKHALIL DJAMAL EDDINE TRIFIactiveLES FILMS DU NUAGE MAGIQUEdissolvedLOFTI MOUSTAFAOUIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100