DOSSIERS / AZIZ OUAMMI YDIR
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Sole trader dossier

Aziz OUAMMI YDIR

FRANCE · SOLE TRADER · INCORPORATED 2025-02-14
KYBE ID: FR-835120791 · 835120791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aziz OUAMMI YDIR
fr_inpi
835120791
fr_inpi
active
fr_inpi
2025-02-14
fr_inpi
75 RUE de Paris, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABIALI DIGBEUdissolvedAHMED CHAKOURdissolvedAissatou GASSAMAactiveASHIM DEYdissolvedAZZEDDINE MOUSTAHCINE BEN JELLOUNNEactiveBERTRAND DUFLOTactiveBRUNO LAFARGEactivechaimae BriguetactiveCRAFT & STYLE CONSEILactiveDelber BakiactiveDOMITILLE DESFORGESactiveElisabeth de Martin du Tyrac de MarcellusdissolvedEMMA STOLTZdissolvedETABL LOUIS GUENIOT CIEdissolvedFRUITS DU VERGERdissolvedGREGORY FRANCK AIME AHMED FALAISEactiveHAUTE SECURITE ROYALEactiveIL PUNTOdissolvedINDIVISION CASCARINO ET BOUTITIEactiveINDIVISION SEROT / TASSINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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