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Sole trader dossier

DENIS AZEMA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-05
KYBE ID: FR-453594079 · 453594079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS AZEMA

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Registration453594079

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Statusactive

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Incorporated2003-09-05

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Registered address3 AV DES BELGES, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AIX OPTIQUE SARLdissolved ANDREE MEDEdissolved ANTHONY COIFF'dissolved BENOIT BIRONactive CABINAT IMMOBILIERE PROVENCE COTE AZURdissolved CELIA FREDERIQUE ERICA DALMASSOactive COOKIES & COdissolved DAUPHIN VOYAGESdissolved DEMENAGEMENTS PEYSSONactive EMILE JACQUES EDOUARD ANDREdissolved ENFINITY PV17dissolved ETUDES REALISATION IMMOBILIEREdissolved GEORGES MARIE JEAN BIRONactive GILBERT MARTINEZdissolved GROUPE PHOENIX PROTECTdissolved Hoang Thi Phuong Anhactive JEAN CLAUDE ETIENNE CARREGAdissolved JEAN HENRI MARIUS FABREdissolved JEAN MARIE GRIMALDIERdissolved JOSANE MARTHE ERICKA JUNGERdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100