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Sole trader dossier

MOHAMMED AZZOUZ

FRANCE · SOLE TRADER · INCORPORATED 2013-04-08
KYBE ID: FR-792369878 · 792369878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED AZZOUZ

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Registration792369878

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Statusactive

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Incorporated2013-04-08

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Registered address155 RUE DE GRENELLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

CERCLE SEVERIANO DE HEREDIAactive CH TRADINGdissolved DAMIEN CHRISTOPHEdissolved DELTA UNIONdissolved ELOY ECO AGENCEMENTactive ENRJ ECOactive EUGENE VANHAEZEBROULEdissolved FABIENNE SUZANNE LOUIS BAURANDdissolved GRENELLECdissolved IK MODEdissolved IMD GROUPdissolved Jasmine CARLIactive JEAN EDOUARD ROUXactive JEAN JACQUES BERTRANDdissolved JULIE MONIQUE PIERRETTE TRAINEAUdissolved LOUIS BRISTIELLEactive MIREILLE ANIQUETactive [ND]active [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100