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Sole trader dossier

AHMED AZOUANE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-481825701 · 481825701 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED AZOUANE

fr_inpi

Registration481825701

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Statusactive

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Incorporated2024-10-21

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Registered address28 BD Aristide Briand, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AISSA HEDDADJIdissolved ALAIN CAQUETdissolved ALBERTO MARTINSdissolved ALI MTIMETdissolved ANNE DESMORTIERdissolved ARNAULD SUA NGUEMAdissolved ASS LES TEMOINS DE JEHOVAH PAR M.BASSOdissolved ATHYAN ASSAMdissolved BAATI PROdissolved BATIMENT ECOdissolved BEKIR CEM YILDIRIMactive BELMONDISactive BERCUHI ARSALUSdissolved BPCactive CARMEN HUGHESdissolved CATHERINE MONCADA SUAREZactive CHERIF JEAN YOUSSEF SHEIKH TAWIL SALEKdissolved CLEMENCE GUIHARDactive DAVID KRYdissolved DECPAdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100