DOSSIERS / KHALED AZZI
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Sole trader dossier

KHALED AZZI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-09
KYBE ID: FR-421912502 · 421912502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED AZZI
fr_inpi
421912502
fr_inpi
active
fr_inpi
1995-10-09
fr_inpi
18 RUE DROUOT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS AMICALE PHILATELIEactiveB 2 GactiveBTI - ADVISORYactiveBTI - STUDIOdissolvedBYLITIS MARTINactiveCAISSE ENTRAIDE COMMERCE PHILATELIQUE FRactiveCAROLE FINAYdissolvedCYRIL MICHEL TRAGINactiveEURIMMOdissolvedGATIEN HAMELdissolvedJACQUES WOLFdissolvedJEAN BREUILLAUDdissolvedJEAN-MARIE NORGUETactiveJEAN ODOULdissolvedLES ARTISTES COTES DE DROUOT COTATIONactiveLORANS CAILLERESactiveMAUD CELIA ANNE BARTMANNdissolvedMAUD ELODIE EGLOFFactiveM CLAUDELdissolvedMUNDO EXTENSOactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100