DOSSIERS / AZZTEC
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Company dossier

AZZTEC

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-495334963 · 495334963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZZTEC
fr_insee
495334963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-13
fr_insee
5 RUE SEVESTE, 75018 PARIS
fr_insee
62.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNA MAGDALENA POUYETactiveANNE-VALERIE HOHdissolvedANTOINE VICTOR ERIC MARIE EYNIUSactiveAROUNA ATO A BAMAdissolvedASS JAMAIS BREDOUILLESactiveASSOC DEFENSE DE M FRANK ONDICOLBERRYactiveCLAUDE JEAN BOYONdissolvedCOLLECTIF LES SEMERLINQUESactiveDENIS GADIRCAdissolvedDOUBLE-STRANDactiveESPOIR ET FRATERNITEactiveEVANGELOS LASKARISactiveFABIEN BERTRAND ROBERT BERNARDactiveFARHAT BAAROUNactiveFAUSTINE HORNOKdissolvedFERNANDO DE BARROSdissolvedFOUAD BEN ABDELHADIactiveGabriel LOUIS SARNIKOVactiveGEORGES MONTCHAMINdissolvedHAMID TIFAOUIactive

+27 more

People with significant control

1 people
NameRoleFromSource
FREDERIC FEDIEREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100