DOSSIERS / ABDEL-AZIZ EL MOUFID
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Sole trader dossier

ABDEL-AZIZ EL MOUFID

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521239145 · 521239145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL-AZIZ EL MOUFID
fr_inpi
521239145
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
57 AV du Marechal Juin, 64200 Biarritz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AINHOA OLAIZOLA ROJASactiveAIRCODEactiveAIRPLANE INVESTdissolvedALLO TAXI HENDAYEactiveANNE MARLYSE NGONOactiveARCHI ACCESSIBLEactiveARES IMMOBILIERdissolvedASSURGATEactiveASTUDRONEdissolvedAURORA LEADactiveAUTOMOBILE VILAMOURAdissolvedBELKACEM TANTAOUIactiveBELVIA SOLUTIONactiveBenjamin ColletactiveBLUESALTactiveBONET VROOMactiveBRIGHT EMBRACE WELLNESSactiveCHARLY INVESTactiveCOGERactiveCONCEPT STOREactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100