DOSSIERS / KEVIN AZIZI
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Sole trader dossier

KEVIN AZIZI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-802064402 · 802064402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN AZIZI
fr_inpi
802064402
fr_inpi
active
fr_inpi
2014-04-30
fr_inpi
50 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIR DE JEUactiveALICE AUDOUIN CONSEILdissolvedALICE CHARLOTTE AUDOUINdissolvedANASTASSIA ESTELLE ASSOULINEactiveART OF CHANGE 21activeBEATRICE LEBAILLYactiveBERTRAND GARRETAactiveCAMILLE TARBOURIECHactiveCOOMY AGBOHESE OGBEWELEactiveDENIS LASCEVEactiveFONDS DE DOTATION HESSEDactiveFONDS DE DOTATION MAC DISHactiveIVAN TCHERKASSOFdissolvedJEAN PAUL BRUGIEREdissolvedJENNA ELENA CALLEWAERTdissolvedJONATHAN WILLIAM WARDactiveLEA CHARTONdissolvedMARYLL TORCOLdissolvedMYRIAM WARTSKIactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100