DOSSIERS / JOACHIM ALEXIS LOUIS AZAN
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Sole trader dossier

JOACHIM ALEXIS LOUIS AZAN

FRANCE · SOLE TRADER · INCORPORATED 2006-04-05
KYBE ID: FR-491323754 · 491323754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOACHIM ALEXIS LOUIS AZAN
fr_inpi
491323754
fr_inpi
active
fr_inpi
2006-04-05
fr_inpi
45 RUE SAINT CHARLES, 75015 PARIS 15E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

33-35 VHSOdissolvedCASTAGNARY 11activeLE WONDERdissolvedMASTEOS BY NOVAXIAactiveMBN GESTIONactiveMBN HOME DESIGNdissolvedMBN INVESTISSEMENTdissolvedNI COMMANDITEactiveNIH IDFdissolvedNIO 2 HOTEL 1dissolvedNIO 2 IMMO 2dissolvedNIO 3 HOTEL 4/5*dissolvedNIO 3 IMMO 5dissolvedNIO 3 IMMO PARIS OUESTdissolvedNIO 4 IMMO 1activeNIO 4 IMMO 5activeNOVAXIAdissolvedNOVAXIA & CO.dissolvedNOVAXIA DEVELOPPEMENTdissolvedNOVAXIA FONCIER SELECT 2active

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100