DOSSIERS / MOISE AZOUELOS
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Sole trader dossier

MOISE AZOUELOS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-530083856 · 530083856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOISE AZOUELOS
fr_inpi
530083856
fr_inpi
active
fr_inpi
2011-01-03
fr_inpi
29 RUE DE THIONVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOULAYE TALLAdissolvedASS CANTINE SCOLAIRE DU GROUPE OHR JOSEPactiveASS ECOLE MATERNELLE MERKAZ OHR JOSEPHactiveASS GAN YAEL CRECHE JARDIN ENFactiveASS INSERTION EMPLOI PROGRAMME OFFICIELSactiveASS INTERCOMMUNAUTAIRE DU 19EMEactiveASS LE BETH HAMIDRACHE DES ETUDIANTSactiveASS MICHKRANE ELIAHOUactiveASSOCIATION CRECHE AVENIRactiveASSOCIATION LES EAUX VIVESactiveASSOC TRADITION EDUCATIONactiveECOLE MERKAZ OHR JOSEPHactiveEL FURSANactivefabienne fernande fougerayactiveIMAD SIDHOUMactiveJACOB MICHEL MARCIANOdissolvedLaurent Victor Haim BERREBIactiveLUDOVIC COLLETactiveMOHAMED BOUALIdissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100