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Sole trader dossier

LouaI Marc BAZZI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937561140 · 937561140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLouaI Marc BAZZI

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Registration937561140

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Statusactive

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Incorporated2024-11-18

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Registered address121 AV du Général Leclerc, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDEL ILLAH ABDEL-ILLAH GOUDINIdissolved ABTIMOdissolved Alain Mouawadactive ALEXANDRE DAOactive CAROLE MARIE LAZARUSdissolved DIANE ROGER ANNE-MARIE DE SPAactive FABIEN MASSICOTdissolved FRANCOISE PREVOSTdissolved HASSAN SHAFIKdissolved ISABELLE BENITAHactive JAMES LLOYDdissolved MARIE-LAURENCE CORMIERactive MARIE SOPHIE BRETONactive MARION RIPERTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100