DOSSIERS / MOHAMMED LAMINE BOUZAR
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Sole trader dossier

MOHAMMED LAMINE BOUZAR

FRANCE · SOLE TRADER · INCORPORATED 2022-06-07
KYBE ID: FR-917778003 · 917778003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED LAMINE BOUZAR
fr_inpi
917778003
fr_inpi
active
fr_inpi
2022-06-07
fr_inpi
7 RUE DE CRUSSOL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE BALACEANUactiveALI KHALILAZARdissolvedCATHERINE BOUMARDdissolvedCELINE DEVISMEactiveCHRISTOPHE ANTOINE JOSEPH MARTINEZactiveDU 208dissolvedETIENNE JEAN MARIE SERUZIERactiveGB CENTERactiveGHALAM ABBASdissolvedJALAL ZARdissolvedJEAN CHRISTOPHE CUNYdissolvedKHALIFA BEN LOUHICHI OUARDAdissolvedLinnéa Sofie SandbergactiveMARC ALEXANDRE HORANIEHactiveMARYVONNE MALVINE BATSELIERactiveMEHRDAD SAEIDI NIAdissolvedMICHEL ANSALDIdissolvedMIREILLE PRUILHEREactiveMONICA SALMASOactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100