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Sole trader dossier

Daniel AZOULAY

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-513307322 · 513307322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel AZOULAY

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Registration513307322

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Statusactive

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Incorporated2024-10-02

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Registered address24 ALL Leon Paul Fargue, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANTONNY RICHCA FOUTYactive ANW TRADINGdissolved ASSOCIATION ETHIQUE ANIMALE ET PLANETAIRE DE SARCELLES: ANTI SPECISME ET VEGANISMEdissolved ATTIA HOLDINGdissolved BERNARD MEMMIdissolved BETZALEL LEVYdissolved BIL INVESTactive CADIDOMactive C.P.S.dissolved ELIE FELLOUSdissolved ELIE RAPHAEL HADJADJdissolved EMMA SAADAdissolved GEOSCAN IMPRESSIONdissolved ILANA MARCIANOdissolved JACOB ATTIAdissolved JAVICdissolved LVSM BARBESdissolved MELL'Sdissolved MICKAEL ATTIAactive NATHAN'EL ATTIAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100