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Sole trader dossier

GHAZI BOUZAZI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-29
KYBE ID: FR-832981625 · 832981625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHAZI BOUZAZI

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Registration832981625

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Statusactive

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Incorporated2017-10-29

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Registered address15 RUE COLONEL DUMONT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENJAMIN ROLAND BAPTISTEdissolved COMPAGNIE LA DECHUEactive INDIVISION LECORVAISIER / BERLANDactive INDIVISION LETEXIER-FLANDRINactive LAURENT FOURNIERactive MAXIME MICHEL OLIVIER DAL PALUactive Nadya KENGNE KENGNEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved SEBASTIEN LOTITOactive Silvia Estelle NOUGAROLactive THOMAS ELEDUTactive THOMAS OVISEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100