DOSSIERS / AMANI BOUAZZA
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Sole trader dossier

amani bouazza

FRANCE · SOLE TRADER · INCORPORATED 2024-10-17
KYBE ID: FR-933475410 · 933475410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
amani bouazza
fr_inpi
933475410
fr_inpi
active
fr_inpi
2024-10-17
fr_inpi
18 AV Eugène Thomas, 94270 Le Kremlin-Bicêtre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMBULANCE SANTE IDFactiveARA ASLANIANactiveAURALOGactiveAURAMICAdissolvedCECILE COREYactiveDANIEL RAYMOND JOBdissolvedDIANAdissolvedEMNA NEMLAGHIdissolvedERIC CLAUDE DOMINIQUE DENNEdissolvedGEORGES YVES JOSEPH JEGOUdissolvedGRAFICOMdissolvedJACQUES LUCIEN DENIS LELUCdissolvedJoséphine BRIENTdissolvedJOSIANE SIMONE LEROUXdissolvedLA PLAQUE BELILAdissolvedLEON OUDOULdissolvedL J 2 COMPOdissolvedMARC SCHWITZGABELdissolvedMARTINE BERDAHdissolvedMOJEAN SERVICE ELECTRONIQUEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100