DOSSIERS / ABDELAZIZ REZZOUK
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Sole trader dossier

ABDELAZIZ REZZOUK

FRANCE · SOLE TRADER · INCORPORATED 2011-11-09
KYBE ID: FR-537797284 · 537797284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELAZIZ REZZOUK
fr_inpi
537797284
fr_inpi
active
fr_inpi
2011-11-09
fr_inpi
21 BD HAUSSMANN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABL HOLDINGdissolvedAFRICAN PUZZLEdissolvedAG CAPITALdissolvedARNAUD BOUCHAUDdissolvedARTISTIC TOUCHactiveATIALISdissolvedATLAND IM REAL ESTATE HOLDING FRANCEactiveBIRD HEALTHCARE EUROPEdissolvedBK DEVELOPPEMENTactiveBRAINCITIES LABdissolvedCHRISTIAN JEAN GARCIAactiveCOCHET SARLdissolvedCOMUTITRESdissolvedCOOP CONSOMM PERSONN BANQUEdissolvedDOMINIQUE SCHMIDTdissolvedECRIPUB SASactiveEDITIONS ENGINE STARTactiveELITE INTERNATIONAL ASSETSdissolvedENDEAVOURdissolvedEXCLUSIVE INTERNATIONAL COMMUNICATIONdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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