DOSSIERS / MOHAMED BOUZADA
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Sole trader dossier

Mohamed Bouzada

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-852506070 · 852506070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Bouzada
fr_inpi
852506070
fr_inpi
active
fr_inpi
2024-09-04
fr_inpi
11 RUE JACQUES RIMBAULT, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdul Salam JabarkhilactiveANGELIQUE PELLIERactiveASS ETUDE GENERALE DES MARAIS CLASSES ET INSCRITS DE BOURGESdissolvedBOURGES DEVELOPPEMENTactiveBradley Patrick Dylan André RENAUDactiveCAISSE DES ECOLES DE BOURGESactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMITE NAL DEFENSE MODERNIS LIGNE SNCFactiveCOMMUNE DE BOURGESactiveDARREN HEYSdissolvedENERGITECHdissolvedImad BahijactiveJIMMY SCHUTTactivekamyab sulmankhelactiveMAMADOU GASSAMAdissolvedMEHDI SIMOHactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100