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Sole trader dossier

HASSAN AZIZI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-817978737 · 817978737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN AZIZI

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Registration817978737

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Statusdissolved

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Incorporated2019-01-16

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Registered address65 RUE DES FONTENELLES, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALESSANDRO ROMANO FERRISEdissolved CONFORT ET PRESTIGE TRANSPORTdissolved Emilie Doumbe-Mandenguéactive GEORGES AMAHdissolved HARVEST TIME FOR NATIONSactive JOSEPH NOUJEIMdissolved KELITO SAINRISTORdissolved LAHCEN ICHOUTIactive MEHDI GUEDOUARIdissolved Melissa BACHIRIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PATRICE BOUVIERdissolved Salim Hassaniactive SAMSOUKKAdissolved SCI ATLASdissolved SCI KHATTALAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100