DOSSIERS / AZIZ MONIR ABOUCHEIKH
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Sole trader dossier

AZIZ MONIR ABOUCHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-399810910 · 399810910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZIZ MONIR ABOUCHEIKH
fr_inpi
399810910
fr_inpi
active
fr_inpi
2020-12-15
fr_inpi
179 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Abdelrahman BOUKRAIAactiveADEL NACER EDDINE ZITOUNIdissolvedAFRIQUE TERRE ORIGINEactiveAHMED BENAZZIdissolvedALEXA LOU CLAUDINE DAVIDdissolvedASSOCIATION DES HABITANTS DU 179 RUE DE CHARONNEactiveAUTISME CE PARTENAIRE IMPOSEactiveBELKACEM LHADI-MOHANDdissolvedBOOCHAIB ZAHIDdissolvedCARLOTTA BAILLYactiveDEMBO DJATAdissolvedDialamba SOUAREactiveDOUA CISSEdissolvedENGEU ILE DE FRANCEactiveESCRIME A LA QUARTEactiveFAITES LES TAIREactiveFERHAT AMZIANEdissolvedFREDERIQUE CHEBAUTactiveGUY VINH-CO CHAUactiveJEAN CLAUDE LOUIS RIVIEREdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100