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Sole trader dossier

DZAIER AOUADI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-15
KYBE ID: FR-502785595 · 502785595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDZAIER AOUADI

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Registration502785595

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Statusactive

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Incorporated2008-01-15

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Registered address1 CHE DES BARQUES, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMANDA PATTHANA DINTANAVONGactive BOUJEMAA BOUTALEBdissolved DECO MAAFdissolved EMMANUELLE REYNAUDdissolved FUAT CAKMAKdissolved Ismail chelouahactive JAWAD SEMAHIdissolved JEAN PENETactive LYLIA TEKFIdissolved MARSA RENOVdissolved MOHAMED DOUMIactive MOHAMED ZABARactive MOUSTAPHA BENDEHMANdissolved MY-SOLAIREactive [ND]active ODILE CZORNYJdissolved PATATAS BRAVASdissolved REGIS LALAactive REZKI TEKFIdissolved SANDRINE PASSANTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100