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Sole trader dossier

Aimran BOUAZZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2025-08-19
KYBE ID: FR-990405474 · 990405474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAimran BOUAZZAOUI

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Registration990405474

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Statusactive

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Incorporated2025-08-19

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Registered address69 RUE de la Folie-Regnault, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABG INVESTdissolved AMARASEKERA SURIARACHCHIdissolved BADHIA MEDKOURdissolved BG PROPERTYdissolved BUSMATHactive CARLA BOTCHERBYactive CLIO LOUISE EMILIE GUIZZETTIdissolved GAS'B COMPAGNIEdissolved GHULAM AMIRIANdissolved JUANCHITO SARLactive MAE FASHIONGNEWactive MAHFASHIONGNEWactive MANBUSdissolved MARIA CENAYDA GONZALES GARCIAdissolved MICactive [ND]active OLIVIER ALEXANDRE CHRISTIAN MAQUEDAactive PEEKABOO !active REPUBLIQUE DU HAZARISTANactive SHAHEEN SABIHAdissolved

+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