DOSSIERS / AZIZA OUSSMOU
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Sole trader dossier

AZIZA OUSSMOU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-834810756 · 834810756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZIZA OUSSMOU
fr_inpi
834810756
fr_inpi
active
fr_inpi
2018-01-16
fr_inpi
3 PL FELIX BARET, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALCINA AVOCATSdissolvedANAIS AUTHIERdissolvedANNE LUCILE DOSSETTOactiveARNAUD LOIC PIERRE CAUCHOISactiveAUDE SABORETdissolvedAUGUSTIN TEMPOdissolvedAVELINA ANNIE MARTINE MARIE GROUTdissolvedBADOUTI N'TCHAdissolvedB.C.L JURIS INVESTdissolvedBEATRICE ANNE VIOLAINE DUBOISdissolvedCELINE GAMBLINactiveCHAMPS'HOMEdissolvedCHRISTIAN ACQUAVIVAdissolvedCLEMENTINE NICOLINIactiveDELPHINE ESTHER ZAKINIactiveELIANE CLAIREMONTdissolvedELISABETH AMILIENdissolvedFABIEN LE GOUZ DE SAINT-SEINEactiveFRANCOIS MAUREL-DORdissolvedFREDERIC AVAZERIactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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