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Sole trader dossier

FERROUDJA BAZOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-939539789 · 939539789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERROUDJA BAZOUCHE

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Registration939539789

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Statusactive

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Incorporated2025-01-13

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Registered address86 AV du Président Wilson, 93210 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED EL MHAIECHactive ANDRE LOUIS DESIRE DAMBRONdissolved ARIANE VAN-GHELUEactive BLANDINA MONTEIROactive EKINDA BOLEKANAdissolved EL DEIN HAMED SHARAFdissolved ELIFactive ENZOdissolved FERROUDJA MOKRAOUIactive FRANCOISE MARTINactive GHJISEPPU LAVEZZIdissolved HAYTHEM BEN AHMEDdissolved HEDI SABBAHdissolved HOLLENSTEIN COMMUNICATION ORIENTEEdissolved LE PAIN CHAUD DE LA PLAINEdissolved M'HAMED MEHICHdissolved M. MERE & FILSdissolved [ND]dissolved [ND]dissolved SFR ALIMENTATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100