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Sole trader dossier

AZIZ KROUMA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-20
KYBE ID: FR-479608929 · 479608929 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAZIZ KROUMA

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Registration479608929

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Statusactive

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Incorporated2004-07-20

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Registered address68 RUE ARISTIDE BRIAND, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

1 2 3 COMPTAdissolved 2K2 AGENCYdissolved 3I-TCdissolved ACCOMPAGNEMENT TRANSPORT ET SERVICESdissolved ACC OUESTdissolved ACTIONS CO INTERNATIONALdissolved AGATHE BOURGEOISactive AGCE PARISIENNE POUR AMELIORATION HABITAdissolved AIRE SOLdissolved ALPHALIFTdissolved AMAKEBOUactive AMENAGEMENT PEINTURE RAVALEMENTdissolved ANGELE KOKOLOactive ANTOINE ABI GIRGESdissolved A P ECHAFAUDAGEactive AUTO BUSINESSactive AZUR INVESTactive BAT EVENTdissolved BATI CONCEPTION & RENOVATIONdissolved BISSO TRANSPORTactive

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100