DOSSIERS / TFAJI BELOUAZZA
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Company dossier

TFAJI BELOUAZZA

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829879022 · 829879022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TFAJI BELOUAZZA
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829879022
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active
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Civil-law company / interest grouping
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2017-05-30
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17 RUE de Sainte Eurielle, 22250 Trédias
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66.30Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Françoise RENOUVELMembre du directoire—France registry
TARIK BELOUAZZAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ BELOUAZZA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100