DOSSIERS / MOHAMMED-HAKIM BOUZIANE
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Sole trader dossier

Mohammed-hakim BOUZIANE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982548307 · 982548307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed-hakim BOUZIANE
fr_inpi
982548307
fr_inpi
active
fr_inpi
2023-12-15
fr_inpi
26 RUE de la Bienfaisance, 59200 Tourcoing
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHALIM BEN KEDDADdissolvedANTONIN CHAPOTdissolvedBILEL GHRISSIdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCORENTIN ALOISE BRIEUX ANDREdissolvedDiana ShtankoactiveECO CARSdissolvedFATMA TRABELSIdissolvedHAROUNE BRAHEMIAdissolvedibrahim himatkhelactiveKARIM BOUAFFARdissolvedLEHCEN MAHIDIactiveMALECK MERZIdissolvedMAXIME ANTHONY MURATORIdissolvedMOHAMED HASSANIdissolvedMOHAMMAD DAWOOD BARIKZAIdissolvedMohammed BEYactivemustapha bouzidactivenabil eidactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100