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Sole trader dossier

AZIZA NAOUM

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-442282836 · 442282836 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAZIZA NAOUM

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Registration442282836

fr_inpi

Statusactive

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Incorporated2002-06-01

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Registered address9 SQ DE LIEGE, 54500 VANDOEUVRE-LES-NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABALONE CONSEILactive AB IMPORTdissolved ALEX JORDAN TSAGUEdissolved AMENAGEMENT & BIEN-ETRE DE L'HABITATdissolved ANNE GUILLEMOTactive ANTHONY PIERRE CLAUDE MORLOTdissolved BALNEYdissolved BAPTISTAdissolved BIO - SONdissolved CABINET PARAUXdissolved CAB INGENIERIE BIO-MEDICAL DOMINIQUE LIGdissolved CARDIO MEDdissolved CATHERINE FRANCOISE DE POURQUERYdissolved CHRISTIAN BERGUETdissolved DEJdissolved DIDIER GROSSEdissolved DOMINIQUE PIERRE FRESLONactive ECHO DE TULOUdissolved ELISABETH JUHELdissolved ELISABETH PLAUCHE GILLONdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100