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Sole trader dossier

ABDELAZIZ OUNISSI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-26
KYBE ID: FR-338612591 · 338612591 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELAZIZ OUNISSI

fr_inpi

Registration338612591

fr_inpi

Statusactive

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Incorporated2022-09-26

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Registered address93 RUE JEANNE D'ARC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH KRIMIdissolved ACTIONS POUR LE DEVELOPPEMENT RURAL EN ARGENTINE ADRAactive ADEL OUNISSIdissolved AISSATOU SALIF CISSEdissolved ALAIN ASSANAactive ALKHALY KOMARAdissolved AMIT KUMAR DEYactive ANISSA BARKALLAHdissolved Antoine Provostactive ANTOINE SEVILLAdissolved ASSOCIATION DES LOCATAIRES 93 JEANNE D'ARCactive Cheikh Oumar Waneactive CLAUDE BRAULTdissolved COLLECTIF DISCOVHERINGactive DOMINIQUE STEPHANdissolved DRAMANE SAGANOKOactive El hadj Karadjaactive Emmanuelle Priscille NGO BASSOMactive FATOUMATA MAREGAdissolved GLODY LUCIANO BINGAactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100