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Sole trader dossier

DILLAN MANIS BOUAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-848400644 · 848400644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDILLAN MANIS BOUAZIZ

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Registration848400644

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Statusdissolved

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Incorporated2022-09-27

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Registered address5 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIENNE GUIGNABELdissolved ALAIN ROGER VONNETdissolved ALFREDO RIBEIROdissolved AMIRA BOUAZIZactive ANNIE GUERNAULTdissolved BERNADETTE BILLARDdissolved BERNARD PIERRE RENE CAMBONdissolved FABIEN SOLINSKIactive INTER LOGISTIQUEactive JEAN OLLIVIERdissolved JEBENYOdissolved JOTHAM RENE VUAILLATactive KAI HEdissolved LE PAIN DOREdissolved LILIANE BRESSANGEactive LINK & SERVICESdissolved LOGISTIZENactive M.G. PEINTURESdissolved NYLSSdissolved PASCAL SANNdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100