DOSSIERS / AHMED RAMZI AZEEZ
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Sole trader dossier

AHMED RAMZI AZEEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-08-11
KYBE ID: FR-832652473 · 832652473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED RAMZI AZEEZ
fr_inpi
832652473
fr_inpi
active
fr_inpi
2023-08-11
fr_inpi
10 BD CHAMPETIER DE RIBES, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE AQUITAINE PYRENEESdissolvedAYZ BINTI AYZ-BINTI VELOUdissolvedBICH DAO BICH DAO LUUdissolvedBLEU BLANC BLOUSESdissolvedDE ZERRE EXPORTdissolvedDMB DIFFUSION MATERIEL BUREAUdissolvedFINANCIERE 64dissolvedFLORENT JEAN PHILIPPE LABANactiveFRANCOISE CAYLUSdissolvedHamzil SAID ALIactiveMICHEL ETIENNE CAMESdissolvedMOHAMED jdidouactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolvedNOELLE LACOSTE-LOPESdissolvedPATRICE CEVESSEdissolvedPATRICK BASTIDEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100