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Sole trader dossier

ALEXANDRE AZZOPARDI

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-439442286 · 439442286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE AZZOPARDI

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Registration439442286

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Statusactive

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Incorporated2001-08-01

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Registered address11 B RUE POUSSIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARONdissolved BSBdissolved DIWAN R.C.I.dissolved G & D INVESTdissolved GENEVIEVE NEYRETdissolved GROUPE BS INVESTdissolved GVSA INVESTdissolved IMENE REGUIEGdissolved IMMO AUTEUIL DEVELOPPEMENTdissolved JJS DEVELOPPEMENTactive LA CHARENTAISEdissolved RD INVESTdissolved R & S DEVELOPPEMENTdissolved SCI BS FAMILYdissolved SCI GOLDE'Sdissolved SCI J&J PATRIMOINEactive SCI KENNEDYdissolved SCI PASSIMMOdissolved SCI ROCHEFORT DEVELOPPEMENTdissolved S&L PATRIMOINEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100