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Sole trader dossier

SEIFEDDINE BOUZAYENE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-29
KYBE ID: FR-923584387 · 923584387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEIFEDDINE BOUZAYENE

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Registration923584387

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Statusactive

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Incorporated2023-05-29

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Registered address32 AV PAUL SIGNAC, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE CUTAIAactive AU CASSE CROUTE SARLactive CAROLINE SOPHIE BLACHEdissolved CRISTHAL- TRILOGYdissolved ERDEMdissolved GAMZEdissolved GISELE ESTERBETdissolved GULTEKIN TENIKdissolved IKNOGRAPHIAdissolved JEANNE GOFFILETdissolved LE SULTANactive MELISSAdissolved MELISS CABdissolved NEHIRdissolved NOEL JEAN GRANNECdissolved PAYSAGE D'ORdissolved PLUS TRAVAUXactive SARL CASKdissolved VEVERTactive YANISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100