DOSSIERS / BOUZID FRANCE
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Company dossier

BOUZID FRANCE

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-851299602 · 851299602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUZID FRANCE
fr_insee
851299602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-21
fr_insee
46 RUE de la Paix, 10000 TROYES
fr_insee
55.10Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AATATdissolvedACADAMIE TROYES AUBE BILLARDactiveAGROVEGEdissolvedALLIANCE BEYMIKdissolvedAN CLOMARactiveBDR FINANCESdissolvedBDR IMMOBILIERdissolvedBEYMIK SOLUTIONdissolvedBRIDGE CLUB DE TROYESactiveBS2M MENUISERIEdissolvedCABINET ANTUNEZ & ASSOCIESactiveCERCLE OENOPHILE DE CHAMPAGNEactiveCIBLEINVESTdissolvedCOOPILOGdissolvedCREATROYESdissolvedDUO VISTAactiveEMILIO ANTUNEZactiveESPACE DISTRIBUTIQUEactiveEUROPEENNE PRODUC DIFFUS ARTICLES TEXTILactiveFINANCIERE DU TEXTILEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
Chahrazed MESLEMDirecteur général délégué—France registry
Fares BOUZIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100