DOSSIERS / KATIA BOUAZIZ
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Sole trader dossier

KATIA BOUAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2022-08-31
KYBE ID: FR-918798612 · 918798612 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
KATIA BOUAZIZ
fr_inpi
918798612
fr_inpi
active
fr_inpi
2022-08-31
fr_inpi
200 RUE de la Croix Nivert, 75015 Paris 15e Arrondissement
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KATIA BOUAZIZfr_inpi · 820852234 · dissolved

Companies at this address

604 total

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

2P SECURITEactive3 A PLOMBERIE SOLARactive6502WAYSactive8DEVactiveAbdallah ARIOUAdissolvedABSATH FOLAKE ADJIKE YVETTE DA SILVAdissolvedABYX CAPactiveACKTECKactiveADDA SOLUTIONSactiveAdem MrizakdissolvedADIL KARAMdissolvedADN 91activeADYNactiveAECREATIONdissolvedAERO DRIVEactiveAGENCE DES MEDIAS NUMERIQUESactiveahlam ouldabiddissolvedAita Mariama DiaactiveALAIN MANDARINEactiveAlexandre Fressartdissolved

+584 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 604 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100