DOSSIERS / AZIZA GOULAMALY
← SearchExport PDF
Sole trader dossier

AZIZA GOULAMALY

FRANCE · SOLE TRADER · INCORPORATED 1990-12-10
KYBE ID: FR-380271270 · 380271270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZIZA GOULAMALY
fr_inpi
380271270
fr_inpi
active
fr_inpi
1990-12-10
fr_inpi
1 SQ ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
19 M CONSEILdissolvedA2GC CORPORATIONdissolvedALBERTO MENDEZ CENIGAactiveARNAUD ESQUEVINdissolvedAXI'HOME TRANSACTIONSdissolvedDEBORAH KELLY SYLVETTE TAIEBactiveETERNAL VICTORYdissolvedEUDEMONdissolvedFERRAND FRERES - AVENUE DES CHASSEURSactiveGDL CONSEILdissolvedGuillaume DE L'ESCALOPIERdissolvedHORE IMMOBILIERdissolvedIMMPROMactiveIURII PUSHKINdissolvedJEROME BENJAMIN ROSELLOactiveJSKactiveJZHdissolvedMEUDON - D' URVILLEdissolvedMEUDON - MANSARTdissolvedMOBILIMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100