DOSSIERS / BILEL OUAZIZ
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Sole trader dossier

BILEL OUAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2023-09-15
KYBE ID: FR-924041668 · 924041668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILEL OUAZIZ
fr_inpi
924041668
fr_inpi
active
fr_inpi
2023-09-15
fr_inpi
23 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDOLHOSSEIN BAHMANYARdissolvedASSOCIATION FRANCAISE CULTURE ET PROTECTION DES ORCHIDEESactiveBGAR FORMATIONdissolvedBGAR'SactiveB LEVALLOISdissolvedBRIAN GARFENdissolvedCHARLES BOUYSSIactiveCLASSE N°1dissolvedDAVID S WESTERN COOKIESdissolvedDIALOG INFORMATIQUEdissolvedELLIOT RYAD JEAN CHEMLAKHactiveENZO WELFRINGERactiveETABLISSEMENTS CHESNELdissolvedFABIENNE JOELLE DELFORGEdissolvedFRANCK WELFRINGERdissolvedHUGUETTE BERTINdissolvedILAN BELKAIDdissolvedJEREMY SARASOLAdissolvedKELLY MELINA MAFLAdissolvedKEVIN JAUER MAFLAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100