DOSSIERS / ABDELAZIZ ABOUAKR
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Sole trader dossier

ABDELAZIZ ABOUAKR

FRANCE · SOLE TRADER · INCORPORATED 1991-07-03
KYBE ID: FR-382314961 · 382314961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELAZIZ ABOUAKR
fr_inpi
382314961
fr_inpi
active
fr_inpi
1991-07-03
fr_inpi
114 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE GUERARDactiveBERNARD RHODESdissolvedBIO PHILIPPE AUGUSTE CHARONNEdissolvedCATHERINE THERESE CHAPELdissolvedCELINE STEYERactiveCGBLdissolvedCHOUBEILA REMILIactiveCLAUDE LEOPOLD RENE ANDREactiveCYRIL CMAZALdissolvedCYRUS ARDALAN ARCHITECTEactiveDANIELLE KATHERINE PERRYactiveDELPHES DIGITALdissolvedDELPHINE CHEVALIERdissolvedDIDIER JEAN YVES MOISYdissolvedEMMANELLE PIMENTELdissolvedGILBERT COURTEILLEactiveGREGORY LABBEdissolvedH2LSOFTdissolvedHAKIM BOUDERAHdissolvedHELENE JANSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100