DOSSIERS / ALDJIA REZGUI
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Sole trader dossier

ALDJIA REZGUI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-02
KYBE ID: FR-403081227 · 403081227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALDJIA REZGUI
fr_inpi
403081227
fr_inpi
dissolved
fr_inpi
1995-10-02
fr_inpi
23 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOAZ LEHAHNactiveCAROLINE MEYNIS DE PAULINdissolvedCLAUDE TIKLINEdissolvedERIC GOSSEdissolvedFRANCOIS BAILLANCOURTactiveGLIMMAdissolvedLOUNES BOUGHRARAdissolvedMAGELLANdissolvedMARCIA PINTO DE OLIVEIRAdissolvedMASALLAdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS TIKLINEdissolvedPAULINE PETITactivePIERRE DEDYKEREdissolvedREZGUI SAID ET REZGUI ALDJIAactiveSCDF SEMROUD E SEMROUD F SEHRINE NactiveSIXTINE DE FEUILHADE DE CHAUVINdissolvedSIXTINE LOBRYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100