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Sole trader dossier

AMINE BOUAZA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-19
KYBE ID: FR-881675409 · 881675409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINE BOUAZA

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Registration881675409

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Statusdissolved

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Incorporated2020-02-19

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Registered address26 RUE VIALA, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABOUBACARI DOUCOUREactive ADNANE BEN JEDDOUdissolved CATEGORIE Ddissolved ELISEE GOKOUactive FATOUMA KANTEdissolved HOD-EUNICE GOKOUactive LINA EMILLA SERINE AGOUNEdissolved LINDA NAWEL BEN JEDDOUactive LOUIMA FELIXdissolved Lucas Alexis Belaidiactive LUXA CHRISTA-LEDO FELIXdissolved MILOUD BENCHABANEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active ORIANNE BEATRICE YEBOUAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100