DOSSIERS / ABDELAZIZ DRAOUI
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Sole trader dossier

ABDELAZIZ DRAOUI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413511221 · 413511221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELAZIZ DRAOUI
fr_inpi
413511221
fr_inpi
active
fr_inpi
1997-07-01
fr_inpi
9 BD PAUL POCHET-LAGAYE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GUILLETactiveANDRE RENE BERNARD THIEBAUXdissolvedANTOINE FELIX PHALIPPOUactiveARNAUD VALSECCHIactiveBERNARD FERRYactiveBERNARD SERVOZdissolvedCELINE CHARAF-EDDINEdissolvedCHRISTIAN REMY GAZEAUdissolvedDANIEL ROUREactiveDAVID LAURENT GAILLARDdissolvedDENIS PALMIERdissolvedELIANE MEUNIERdissolvedERIC GASSERTdissolvedERIC TEMPORALactiveFABRICE VALENTINactiveFABRICE VIGNONactiveFREDERIC PIERREactiveGABRIEL LINGELSERdissolvedINDIVISION JACQUET PITAVALdissolvedJACKY GENESTEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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