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Sole trader dossier

MOHAMMED BOUZIANE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-891309171 · 891309171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED BOUZIANE

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Registration891309171

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Statusdissolved

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Incorporated2020-11-23

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Registered address51 TRA MOULIN DE LA VILLETTE, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAHMAN HABHABactive ALEXANDRE SELLIESactive CELENA HACIDAdissolved CONSTANTIN CORDOVANdissolved CONSTANTIN LAROSEdissolved FARAH SAFRIOUINEdissolved GUSTAVE AUGIASdissolved HAMID BERKATdissolved KARIM MERIAIdissolved KHALID MILLALdissolved LOUISE BELKHIRdissolved MAMA CHEDEDdissolved MARIE MICHELE GUIRANdissolved [ND]dissolved OZDINE ABEDIdissolved RACHID BENOUADAHdissolved SAMUEL BOURHANIactive seyyid-ahmed tahriactive SHEHBAZ SAFIdissolved SORAYA AZIZdissolved

+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