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Sole trader dossier

David Joseph Bouzaglo

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-853340974 · 853340974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavid Joseph Bouzaglo

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Registration853340974

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Statusactive

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Incorporated2024-06-25

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Registered address10 Rue Ernest Deloison, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE MAURICE COHENdissolved CREATION BEAUTE NEUILLY SUR SEINEdissolved ELYAdissolved E.V. 26dissolved FELIX ET COMPAGNIEdissolved L' HERBE ET LA ROSEdissolved MARCELLE MONBLUSdissolved MICHEL MARCEL BOUDILLITdissolved MIS EN BEAUTEdissolved MON PATERNELdissolved MPK CONSULTdissolved [ND]active [ND]active [ND]active SAS RAPHAELdissolved Sixtine Wittenaueractive STEPHANIE VIVEIROactive STEVEN WAKSdissolved SWIFT DROPdissolved VITAA CORPORATION HOLDINGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100