DOSSIERS / EZZEDDINE TRIKI
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Sole trader dossier

EZZEDDINE TRIKI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819560996 · 819560996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EZZEDDINE TRIKI
fr_inpi
819560996
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
11 RUE DE FONTARABIE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGE ASSOMOUactiveANICE MEJDOUBdissolvedANNA SEYMOURdissolvedARTHUR BOUGOUINactiveAUTO TRANSPORTdissolvedAXELLE BERREBIdissolvedAXEL MARC FERTdissolvedBAM SERVICES ET GESTIONdissolvedCHINA LEEactiveCLAIRE COUILLARDdissolvedCORINNE BONGRANDactiveElora BougouinactiveERIC SAINT-ALARYdissolvedESCAPE LOISIRSactiveGERMAIN ASSOMOUactiveGINETTE MARIE AMELIE AUFFRAYdissolvedJamal ZeggaiactiveJAP CORPORATIONdissolvedJEAN BAPTISTE ABEILLE-BATIERdissolvedJEREMY JEAN-JACQUES MARCEL CASNERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100