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Sole trader dossier

ABDELAZIZ SAOUD

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-812029452 · 812029452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELAZIZ SAOUD

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Registration812029452

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Statusdissolved

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Incorporated2015-07-06

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Registered address15 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI NAZARIdissolved ASSOCIATION A.C.T.Sactive ASSOCIATION DES BENINOIS ETUDIANTS ET RESIDENTS D'AUVERGNE (ASBERA)active CAROLINE SOUSAdissolved CELIL SIMSEKdissolved DOMINIQUE RIVETdissolved EDDY STASSEdissolved GUNGOR AKKOYUNLUdissolved IMRAN ISLAMOVITCH KHADISSOVdissolved Islam KHADISSOVactive MARIAMA KAMARAdissolved MOHAMMED ALI MOHAMMED ALI CHEBROUdissolved NAJAT BOUHIdissolved NASS-REDINE KHELIFIdissolved [ND]dissolved [ND]dissolved [ND]active OSMAN SESAYdissolved REMZI CAKIRdissolved RIAZAHMAD MOHAMMADIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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