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Sole trader dossier

ACHRAF AZAIEZ SAHLI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-18
KYBE ID: FR-540072022 · 540072022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACHRAF AZAIEZ SAHLI

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Registration540072022

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Statusactive

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Incorporated2012-02-18

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Registered address9 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AB CONSEILdissolved AGNES LELONGdissolved AGNIESZKA ZALEWSKAactive Alexandre Juèsactive ALICE KEMOKHOBAactive Anne Luce THIBULTactive ASSOCIATION POUR LA COMMUNICATION ET LA TECHNOLOGIE ETHIQUE (ACTE)active BLACKG-NIUSdissolved B.O.E CONSEILdissolved BOULOGNE LECOURBEactive CFESdissolved CHAUFFEUR A VOTRE SERVICEdissolved CHIC DE LOLAdissolved CHRISTOPHE PHILIPPE BEULdissolved CLAUDETTE MARGUERITE STRINGERdissolved COPR 9 11 R DE SEVRES 92100 BOULOGNE BILLANCOURTactive DIFFUSION PRODUITS DE LA MERdissolved EDGARD CHARLES JACQUES KODJO THIONactive EMMANUEL CLAUDE MARIE KRAFFTdissolved E.S.Jdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100