DOSSIERS / AZIZ
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Company dossier

AZIZ

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492925904 · 492925904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZIZ
fr_insee
492925904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-23
fr_insee
9 RUE MASCOINAT, 06300 NICE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN CHARLES BARROISdissolvedCATHERINE JEANINE ANNE-MARIE REBROINdissolvedCHRISTINE ANNIE LAFAIREdissolvedDANIEL LUCIEN VERGNIERdissolvedEMILIE BAILETdissolvedFABRICE LOUIS MARIO MANNUCCIdissolvedFLORENCE LICAUSIactiveFRANCK ANTOINE MANESCOTTOdissolvedFREDERIC RENE PHILIPPE TRENYdissolvedGERARD JEAN MARIE WAVRANTdissolvedJESSICA DIMDEdissolvedLAFAIRE CHRISTINE ET DOMENECH PATRICKactiveLA TARTINERIEdissolved[ND]dissolvedPATRICIA MARIA RESSIAdissolvedPBKdissolvedSCI COMANdissolvedSIMONE ANNETTE DAVIDSONdissolvedV3L NICEdissolvedVANESSA TORDJMANactive

+1 more

People with significant control

1 people
NameRoleFromSource
IONETA GEORGETA STANAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100