DOSSIERS / KHALED BOUAZIZ
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Sole trader dossier

KHALED BOUAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929053270 · 929053270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED BOUAZIZ
fr_inpi
929053270
fr_inpi
active
fr_inpi
2024-05-22
fr_inpi
34 AV de la Pierrerie, 77680 Roissy-en-Brie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMADOU TACKHY NDIAYEactiveARZOO ZAFARdissolvedAZ DISTRIBUTIONactiveAZN PARISdissolvedBOUASSE & COMPAGNIEactiveCAB LMNPactiveCHRISTELLE JACQUELINE EVELYNE GREGEOISactiveCHRISTIAN FLINIAUXactiveCOUTIER CREDITS IMMOBILIERSdissolvedDominique Aimé RAMONactiveDOM MIL VINdissolvedEVELYNE PAULETTE BRACCOdissolvedFLORIAN HENRI MATHIEU BERTHOLdissolvedHUGUETTE PREVOTdissolvedION DEMIANdissolvedJEAN-BAPTISTE FUCHSactiveJEAN PIERRE FLERSdissolvedLaura Jacqueline Marine HÉRISSEactiveMARIA CORREIA ALVESdissolvedMARIE GORSSEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100