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Sole trader dossier

EL HOUSSINE EL HOUSSINE AZZI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-848076972 · 848076972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEL HOUSSINE EL HOUSSINE AZZI

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Registration848076972

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Statusdissolved

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Incorporated2019-02-07

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Registered address89 BD SOULT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AD CONSEILS & AUDITdissolved ADRIEN DONG CONSULTINGdissolved CHRISTOPHE CORIZIAactive EDITH MERITELdissolved FLORENCE GARCIAdissolved FRANCESCO PRONOactive GOSHEN FRANCEdissolved GRACE PCIdissolved GREGOIRE WROBLEWSKIdissolved JEAN BAPTISTE TOLOSANAdissolved JULIEN BAUDOT ROUXactive MATHIEU MICHEL VIOLLET-BOSSONdissolved MATTHIEU AMOEDOactive NADIA GONTARBERTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100