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Sole trader dossier

BOUSSAD MEZINE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904248770 · 904248770 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUSSAD MEZINE

fr_inpi

Registration904248770

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-18

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Registered address55 RUE JEAN JAURES, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.3.P.dissolved ADPBactive ALAIN HENRI GIGANTEdissolved ALLIANCE VIE VANVESdissolved ANNE-MARIE D HEYGREdissolved ANNE MARIE GERMAINE LE CUNFFdissolved ANNE RICORDEAUdissolved ANNE THOUVENINdissolved ASSEMBLEdissolved ASSOCIATION L ECLAIRCIEactive BERNARD SEVESTREdissolved BERNARD TAILLADEactive BRUNO GASTON TOZZIdissolved CAP FRANCEdissolved Carmen Diazdissolved CELINE MICHELINE PERIERactive CHARLOTTE SIMONactive COLETTE HAEBERLEdissolved COSY BEAUTEactive CREAMILY PRODUCTIONactive

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100