DOSSIERS / ABDERRAZAK ALOUANE
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Sole trader dossier

ABDERRAZAK ALOUANE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-04
KYBE ID: FR-803156561 · 803156561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAZAK ALOUANE
fr_inpi
803156561
fr_inpi
active
fr_inpi
2012-01-04
fr_inpi
82 RUE AUGUSTE PEGURIER, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED MEALELdissolvedANDRE HUARTdissolvedANITA DENOTAISdissolvedAZURIA IMPORTdissolvedBATIMENT CONSTRUCTION ASSISTANCE COORDINdissolvedC ARBOGASTdissolvedCHARLES-ANTOINE JEROME ANDRE SOUPLETactiveCHERINE MEALELdissolvedCHRISTOPHE BOURGUIGNONactiveCTIM AUTRUCHESactiveFrancois Bruno SOUQUETactiveINDIVISION CHATELARDactiveJACINTO VARELA TAVARESdissolvedKevin DemongeotactiveMINISTERE PROPHETIQUE YAHWEH EL SHADDAIactive[ND]dissolved[ND]dissolvedPRINCE BATIMENT 06activeSARL AYACHI CONSTRUCTIONdissolvedSCI LOTFI 61dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100