DOSSIERS / AZIZ ATMANI
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Sole trader dossier

AZIZ ATMANI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-13
KYBE ID: FR-833051873 · 833051873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZIZ ATMANI
fr_inpi
833051873
fr_inpi
active
fr_inpi
2017-09-13
fr_inpi
72 AV KLEBER, 75016 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.

ALTA JOAILLERIEdissolvedAMELIE MAITE VIOLETTE KERAUDRENactiveANDRE LAMYactiveANGELINA PIERIactiveARMAND ADOTEVI AKUEdissolvedBERNARD COMBEactiveCIFAMSdissolvedCPL - COMPAGNIE PARISIENNE DE LOCATIONdissolvedDOMINIQUE APPOURCHAUXdissolvedELDANdissolvedEMMANUELLE ODETTE MARIE PATROLINactiveFRANCOIS PIERRE APPOURCHAUXdissolvedGEORGES BENEDETTIdissolvedGROUPE PRIdissolvedIRENE HERBOdissolvedJEAN VITRACdissolvedJOSEPH JACOB JASPAR VAN LANSCHOTdissolvedLA COINTRIEdissolvedLAURENCE TICHKOWSKYactiveMarine AVELANGEactive

+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