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Sole trader dossier

Maroine Bouziane

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-940064801 · 940064801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaroine Bouziane

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Registration940064801

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Statusactive

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Incorporated2025-01-24

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Registered address44 RUE d'Erevan, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTONIN BASTIEN LE CORREdissolved ARMAN AVAGYANdissolved ASSOCIATION AVIA CLUB ISSY LES MOULINEAUX ATHLETISMEactive ASSOCIATION SYNERGIES ICI ET LA-BASactive BORIS FRANCOIS CARL VISONNEAUactive DAVY BRAGANCAactive ELISABETH ASHORIANactive EQUINOXEactive FLEXICARactive HANAN NACIRIdissolved INGENIERING DEVELOPPEMENT IMMOBILIERdissolved KAOUENNdissolved KATHLEEN VICTORIA BUCKLEYdissolved LES BROTHERS ETANCHEURSactive MALONGA MALONGAactive MB PARISactive Michel BASHIRIactive MOUNCEF NASSIBactive MRE B COMPAGNYactive [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