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Sole trader dossier

ACHOUR BEN RABAH KAZRI

FRANCE · SOLE TRADER · INCORPORATED 1985-05-28
KYBE ID: FR-333220606 · 333220606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACHOUR BEN RABAH KAZRI

fr_inpi

Registration333220606

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Statusactive

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Incorporated1985-05-28

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Registered address28 RUE GUY MOQUET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A A M EURLactive ABDEL FATTAH KHAZRIdissolved ABDELFATTAH RHAZRIdissolved ARTMANactive BEPI TECHNOLOGYdissolved DALILA BOUDEKHANAdissolved DAMIEN CHAVANATactive DORON BERNSTEINactive EVOLUTION GAZdissolved GIOVANNI BUONINCONTROdissolved Jordan FRANCOIS EDOUARD CORITONactive LE FOURNIL DU PAINdissolved LES ENFANTS D'ABORDactive MARIE ALLOUNdissolved MOHAMED HARRADAdissolved [ND]active ROSA VALDERAS ALBAdissolved SHOAIB NAWAZdissolved SL CONDUITEdissolved SONIA KHAZRIdissolved

+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