DOSSIERS / KARIM AZGHAY
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Sole trader dossier

KARIM AZGHAY

FRANCE · SOLE TRADER · INCORPORATED 2007-08-10
KYBE ID: FR-499031912 · 499031912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM AZGHAY
fr_inpi
499031912
fr_inpi
active
fr_inpi
2007-08-10
fr_inpi
93 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDESSALEM CHAIBIdissolvedAHDE EL BAHJIdissolvedALEXANDRA THERESE JOVETdissolvedASSA DJELOUdissolvedASSOCIATION ACTION POUR LA KABYLIEactiveAURELIEN LAURENT DEGOYactiveBEST AUTO MdissolvedBLACK WHITE & COdissolvedCPR IMPRESSIONSdissolvedDEMBRAVAdissolvedDESIRE ET DEVIENSdissolvedERDEIdissolvedETAPE RENOVATIONdissolvedFRANCE ELECTRONICdissolvedG BENDENOUNdissolvedGERARD WININGERdissolvedINDIVISION MAREK EVA ET COTTENCIN LEOdissolvedINESS-ONEdissolvedJULIA CAILLETactiveJURI-CONSULTdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100