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Sole trader dossier

AZIZA TRAIAI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-809004377 · 809004377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAZIZA TRAIAI

fr_inpi

Registration809004377

fr_inpi

Statusactive

fr_inpi

Incorporated2015-01-08

fr_inpi

Registered address3 AV DES PALMIERS, 66000 PERPIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE INTERNATIONALE DE SECURITE PRIVEEactive ASS FRANCO ALLEMANDE DU ROUSSILLONdissolved A.T.O.M.E.Sactive BRENNUS SECURITE PRIVEEactive CHRISTOPHE BAUDRUdissolved EXPORT TRADING SERVICES SARLdissolved JEAN PIERRE LAGARDdissolved JOCELYNE MARTINE DURANactive LOUIS TRIADUactive MARIE-PIERRE LIZOTdissolved MICHEL MAYOLdissolved [ND]dissolved PREMIUM HOME CONCEPTactive PSYCHO CONSULTdissolved SALEMENT SUFdissolved SARL L'ASSISTANTactive SASU CARLOTAactive SOC ARTISANALE DE MACONNERIEdissolved TONIC 66dissolved Yannick Fourcadeactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100