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Sole trader dossier

SAWSANE BOUADJIL

FRANCE · SOLE TRADER · INCORPORATED 2016-11-14
KYBE ID: FR-823616149 · 823616149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAWSANE BOUADJIL

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Registration823616149

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Statusactive

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Incorporated2016-11-14

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Registered address77 AV HENRI MARTIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMSactive CHRISTIAN JEAN ROUGIERdissolved Elisa COLOMBOactive FIERROactive FINANC IDEE ECHANG RELAT RECHERCH ORGANIactive FINANCIERE REPUBLIQUEdissolved FLANDRIN PROPERTYdissolved FONCIERE LEBAS-CHORONdissolved HUGUES FREDERIC LUC ARMAND DELILLEdissolved JEAN LARGERdissolved LANNES INVESTdissolved LANNES PROPERTYdissolved [ND]active [ND]active [ND]dissolved RIVIERA 55dissolved Samantha Husseinactive SCI 15 INVESTdissolved SCI 15 PROPERTYdissolved SCI 55 INVESTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100