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Sole trader dossier

AZZADDINE AZOUGAGH

FRANCE · SOLE TRADER · INCORPORATED 2010-11-08
KYBE ID: FR-528000961 · 528000961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAZZADDINE AZOUGAGH

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Registration528000961

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Statusdissolved

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Incorporated2010-11-08

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Registered address145 AV Henri-barbusse, 47000 Agen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN BETHENCOURTdissolved ALLIANCE FORMATIONSdissolved ARNAUD ORTEGAdissolved ASSOCIATION ENSEIGNEMENT FORMATIONdissolved BDG PEINTUREdissolved CELINE MAGNIdissolved CONFORT D'ORIENTdissolved DECO D ORIENTdissolved FRI'MOUSSE SARLactive GESTION AQUITAINE PROMOTIONdissolved HAI ANHdissolved HANDI-WAGALAdissolved HELENE FRANCOISE LEBEAUactive JEAN LUC RONDELdissolved J.T.M. SANTE ANIMALEdissolved KEVIN BIDARTdissolved LE TREZ'OR D'ORIENTdissolved MAHMOUD ELBENDARYdissolved MARCEL EDMOND MICHEL EUGENE SIMONNEAUdissolved MARIE GILLOTdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100