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Sole trader dossier

JEREMY AZOULAI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-05
KYBE ID: FR-844528414 · 844528414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY AZOULAI

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Registration844528414

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Statusactive

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Incorporated2018-12-05

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Registered address52 BD MAILLOT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELPHOSdissolved ADEMAR FINANCEactive ADEMAR HOLDINGdissolved ADEMAR INVESTactive ANTEUSdissolved ATELIER SRMdissolved BOSQUET 85active CVA PARTNERSdissolved FFCHdissolved GUY VIELLETdissolved HEPP SARLactive IDF BUILDINGdissolved KATIMMOdissolved [ND]active PERSEUS PARTICIPATIONSactive RENE TALONdissolved ROCHA 92dissolved ROSIMdissolved ROZAN JULIENdissolved SAS CASTELactive

+10 more

People with significant control

0 people

Name	Role	From	Source

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