DOSSIERS / AZIZ EL ARRACH
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Sole trader dossier

AZIZ EL ARRACH

FRANCE · SOLE TRADER · INCORPORATED 2001-06-18
KYBE ID: FR-438186397 · 438186397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AZIZ EL ARRACH
fr_inpi
438186397
fr_inpi
dissolved
fr_inpi
2001-06-18
fr_inpi
19 RUE FRANCOIS ROGANEAU, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOURAHMANE DIOPdissolvedACP DIFFUSIONdissolvedALI HEZERdissolvedAPPEL D ENTRAIDE HUMANITAIREactiveASS DISCO MAN 2000activeASSOCIATION-BORDEAUX-BOLINGO-A.B.B.activeASSOCIATION IMAGE ET BANDE DESSINEEactiveAUDIO SOLIDAIRE FRANCE SENEGALactiveBOUJEMAA AZARGUIdissolvedCAROLE NATHALIE MARIEdissolvedCLUB D'ARTS MARTIAUX DE BORDEAUX-LACactiveDANIEL EDOUARD BASTELdissolvedDjahad Nadia GERMAINactiveETUDES SERVICESactiveFIRDES HEZERdissolvedFUTURE GENERATION PASSE F.G.PactiveGladys DE RANCEactiveHaggui RAZAFIMAITSOactiveJALAL KARZAZIdissolvedKADIR OZERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100