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Sole trader dossier

Amalia Bouzaian

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-940046741 · 940046741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmalia Bouzaian

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Registration940046741

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Statusactive

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Incorporated2025-01-24

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Registered address62 RUE André Fourcade, 65000 Tarbes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTHONY ROZESdissolved BRIGITTE FRENILLOTdissolved CASMARdissolved CHRISTIAN ALBERTdissolved CHRISTOPHE JEAN TRONCONdissolved FLORENT BAPTISTE ABADIEactive FRANCE DAHBOURactive GALLEGO CONSTRUCTIONdissolved GILBERT RAYMOND HENRI LABATUTdissolved GROUPE DE TRANSACTIONS IMMOBILIERESdissolved ISABELLE CASSOUdissolved JEAN-PIERRE MONNIERdissolved JEAN-YVES GAUBERTdissolved MANOELLA PEREdissolved MARIE CHRISTINE RODRIGUEZactive MARIE-CLAUDE FORTUNATOdissolved MELANIE CENAC MORTHEactive MELANIE CORINE LACOSTEdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100