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Sole trader dossier

AZIZ LEBDIRI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: FR-830708418 · 830708418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAZIZ LEBDIRI

fr_inpi

Registration830708418

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Statusdissolved

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Incorporated2019-06-18

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Registered address1 RUE DU NIVERNAIS, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdoullakh GIKHAEVdissolved ABOUBACAR FOFANAdissolved ALL FOR JESUSactive AYOUB EL FADILdissolved DIGITALCORPactive Djinmo Guirassyactive ELY VEKNACH TEJDERTdissolved FRANCOISE JOUANdissolved ISMAIL MEJIDOVdissolved James Ramnaraine Isaacsactive JMDdissolved JOSE DOMINGO TORRES PEREZdissolved LAURENT GILBERT HUBERTdissolved LEDIO AGOLLIactive LISA-MARIE LE BRAZIDECactive MELCHIADE SIRANONNEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100