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Sole trader dossier

ABELAZIZ BEN SALE ABDELAZIZ KAROUIA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-02
KYBE ID: FR-495066201 · 495066201 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABELAZIZ BEN SALE ABDELAZIZ KAROUIA

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Registration495066201

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Statusdissolved

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Incorporated2007-04-02

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Registered address92 B BD DU MONTPARNASSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELHAK HADDANIdissolved ADIL EL OUAFIdissolved ALIOU MALAM MAHAMANactive BRUNO SOARES FERNANDESdissolved CHARLES STADTLERdissolved CHENTOUH OUSSAMA CHENTOUHactive COSTEL-BOBI BURUIANAdissolved DJAMAL ADJABIactive Djedjane Thérèse Meledjeactive EBA SERGE ARNAULD KANGAactive EBENEZER MAMBOUactive EDITH VANELLEdissolved EHSANULLAH IBRAHIMKHELdissolved Enzo Clavelardactive FARID YOUSSEF BELOUARdissolved FATOUMATA SYLLAactive FRANCOIS ESCALIER BABINDAMANAdissolved HASAN MOHAMMADactive JACQUES MERIENNEactive JEAN BERNARD JEAN-BERNARD SAFOUdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100