DOSSIERS / AZIZA LARABI
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Sole trader dossier

AZIZA LARABI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-15
KYBE ID: FR-750302374 · 750302374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AZIZA LARABI
fr_inpi
750302374
fr_inpi
dissolved
fr_inpi
2012-03-15
fr_inpi
51 AV HENRI MATISSE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.D.TdissolvedANDREI-COSTIN OPREAdissolvedANDRE MARCEL AIME BOUVARDdissolvedBERNARD SABATIERdissolvedBESNIK FIFOdissolvedCAMILLE MEZHRAHIDactiveCATHERINE DANIELE CHRISTINE DUTAUactiveCECILE LUCIE HORTENSE BLANCHARDdissolvedCHARLES JEAN BUONOactiveELIE CAMPOLOdissolvedEVELINE LIGAVANactiveFAHED CHAOUIdissolvedGAETAN NICOTRAdissolvedHery GiquelaydissolvedILSactiveIRINA GUIDEAactiveJEAN-CLAUDE MAIFFRETdissolvedKAMdissolvedKELLY BELLEZZAactiveLOUIS DUCRESdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100