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Sole trader dossier

Mohamed Lazhar Bouzgarrou

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-983048166 · 983048166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Lazhar Bouzgarrou

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Registration983048166

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Statusactive

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Incorporated2024-02-27

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Registered address30 -32 BOULEVARD DE SEBASTOPOL, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1001 PLAISIRSactive 4K CLEANactive Abdelhakim Debbouactive Ahmed Diarrassoubaactive ALEXTRESCOOLactive Allan Assam Pouvinactive ALPYVENTILactive BLOTCHactive ELITEMARCHEactive EVENT PRODUCTIONdissolved Fatoumata Sanokhoactive GREY COPPER VENTURESactive HOLDENEactive KBH EVENTSactive KZEMOS PRODUCTION FRANCEactive PRISO TECLAIRE ZENOUBA SONGUEactive SAS CFJZactive SHRAYNactive SONY CARSactive SPM GROUPactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100