DOSSIERS / AMINE BOUKAZIA
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Sole trader dossier

Amine Boukazia

FRANCE · SOLE TRADER · INCORPORATED 2024-09-28
KYBE ID: FR-933547689 · 933547689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amine Boukazia
fr_inpi
933547689
fr_inpi
active
fr_inpi
2024-09-28
fr_inpi
12 RUE Bonnat, 31400 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

Aimad BoulaselactiveAiman BouhlaliactiveAkram BouzidiactiveAlexis LecerfactiveAlois Pierre Patrice Lebouvieractiveameur arfaouiactiveAmir LAAwajactiveAngelina FournieractiveAnis MazouzactiveArnaud EchneideractiveARTHUR FAIVRE-MACONdissolvedAshkan Beig MohammadiactiveASSIE BenoitactiveAtek HamiractiveATIRICHIN YahiaactiveBenadda NassimactiveBENZID MehdiactiveBettioui Amed YassineactiveBOIL El LOUISactiveBOUTHIL BOUAICHAactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100