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Sole trader dossier

AZIZA DRIDI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409880564 · 409880564 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAZIZA DRIDI

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Registration409880564

fr_inpi

Statusdissolved

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Incorporated1996-10-01

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Registered address7 PL DU 11 NOVEMBRE 1918, CHEZ SDM 93, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABDELHADI MECHKOURIactive ABDERRAHMANE DERDARactive A.B.E.I.Lactive ACTIF BUISNESS MUTLI SERVICESactive ACTION RECRUTEMENTdissolved A.D. BIP SECURITEactive ALIMactive ANOUMOU KPOGNONdissolved ATKINS SECURITE PRIVEEactive AUTO VITRAGE SAINT OUENdissolved BATI CONSTRUCTIONdissolved BATI STOREdissolved BERGERACOISE DE DIFFUSIONactive BONDY EXPRESSdissolved BRUNO GUILBERT ALLAISactive CAROLINEactive CHALIFERT BATIMENTdissolved CHERMINEdissolved COLAactive CONTINENTAL EXPRESS IMPORT EXPORTactive

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100