DOSSIERS / MOUSSA BOUZAZI
← SearchExport PDF
Sole trader dossier

MOUSSA BOUZAZI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-903438232 · 903438232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA BOUZAZI
fr_inpi
903438232
fr_inpi
dissolved
fr_inpi
2021-09-22
fr_inpi
2024-12-31
fr_inpi
189 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIR SAMIR BENREGUIGdissolvedASS FALUCHARDS GRENOBLOIS (DES)dissolvedASS FORUM ETUDES & RECH DAUPHINE TRADITactiveAZIZ EL MAKKAOUIdissolvedB.D. TOITURESdissolvedCENTRE D'ORIENTATION CHRETIENNE MAISON DE LA PRIERE BETANIA FRANCEactiveCHRISTELLE DE SAINTE-CATHERINEactiveCHRISTIAN HADJ-CHAIBdissolvedCOPROP 189 CRS LIBERATIONactiveDIAS ET MEARYactiveGREMIdissolvedHACI BEKIR OCALdissolvedIDRISS METALLIdissolvedJEAN-FRANCOIS TRAUTTMANNactiveJEAN PIERRE RIPERTdissolvedMICHEL PAPARELLAdissolvedMOHAMED AJALMANdissolved[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off