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Sole trader dossier

AZIZ EL FOUKHARI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-30
KYBE ID: FR-811493477 · 811493477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAZIZ EL FOUKHARI

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Registration811493477

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Statusdissolved

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Incorporated2017-06-30

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Registered address10 RUE DES PLEIADES, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PASQUIERdissolved AYMENE MAMINEactive FIGHT CLUB KARATE LES MUREAUXactive HOUSSEYNI COULIBALYdissolved IDRISS COULIBALYdissolved Laetitia Stuberactive LAHCEN FADLALLAHdissolved M.ELECdissolved MERIEM CHAHIBAdissolved MOHAMMED BOUZIAN MEFLAHdissolved MOUNA SMAKIdissolved M.U.S SERVICEdissolved [ND]active [ND]active [ND]dissolved [ND]active SALEM YAKOUNactive Sergio alves estevesdissolved SYND.COPR. DU 10 AU 12 RUE DES PLEIADESactive Zarema AKHMADOVactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100