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Sole trader dossier

ABDUL AZIZ CHAUDHARY

FRANCE · SOLE TRADER · INCORPORATED 1983-05-20
KYBE ID: FR-327307252 · 327307252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDUL AZIZ CHAUDHARY

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Registration327307252

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Statusdissolved

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Incorporated1983-05-20

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Registered address7 RUE LABAT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABIBA ABOVAdissolved AHMAD NAZIRdissolved ALLIRAJAH SUBASKARANdissolved ARKHAD CONSEILdissolved BATBOUTdissolved BENOIT BASTIEN ALEXIS VAUCHELLESactive BLACK BIRDSactive DIRECT TELENETactive D K RETOUCHEdissolved DOUDA TRANSPORTactive DRISS EZOUHRIdissolved GERMAINE FRANCESdissolved GIE CNBBactive GURDEEP SINGHdissolved HOUKAactive KASUN JEEVANA RATNAYAKA MUDHIYANSELAGEdissolved LA FABRIQ A ROULEAU MARINactive LEE.COMdissolved LOUISE NOOR MARIE ANGLES D'AURIACdissolved MARCEL CONSTANT MONSIactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100