DOSSIERS / AZIZE LABKAR
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Sole trader dossier

AZIZE LABKAR

FRANCE · SOLE TRADER · INCORPORATED 2013-04-18
KYBE ID: FR-792547861 · 792547861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZIZE LABKAR
fr_inpi
792547861
fr_inpi
active
fr_inpi
2013-04-18
fr_inpi
20 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTONIO PANDOdissolvedBOUALEM SETITRAdissolvedBOUDJEMA SETITRAdissolvedDavina MARIE-CATHERINEactiveDJILALI BOUTOUBAdissolvedDOMINIQUE THERISSEdissolvedGEORGES SERGE PAYRATdissolvedJOSE MARIA DUARTEdissolvedMOHAMED DAMACHEactiveMUSTAPHA EL KADDIdissolvedNAIM BASERactive[ND]dissolved[ND]dissolved[ND]activeSAHID OUDIAdissolvedSAMI LATAFIdissolvedSARL BORGES JOAOdissolvedSARL ENTR DE SABLAGE PLATRERIE PEINTUREdissolvedSELAMI OZKALEdissolvedTHOMAS MILLETdissolved

+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