DOSSIERS / AZEDDINE RAAD
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Sole trader dossier

AZEDDINE RAAD

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880311030 · 880311030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZEDDINE RAAD
fr_inpi
880311030
fr_inpi
active
fr_inpi
2020-01-15
fr_inpi
110 RUE de Fontenay, CS 20010 94303 VINCENNES CEDEX, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

Adrien LAUPERdissolvedALTOM SERVICESactiveAMAR MERIECHdissolvedANAÏS BECHADEactiveANNA MARTINdissolvedAPPRENDRE LE FRANCAISactiveAraba GAKOUactiveARILES MOULOUD ADJAOUDdissolvedARTISTE VOYAGEdissolvedASALASactiveAVENIR DU PATRIMOINE FRANCAISactiveBAGHDADI BENAYADdissolvedBATI ARMAactiveB & B DRIVEdissolvedBENJAMIN BALGAactiveCATHERINE KOUBISSONJ KWEDIactiveCCP INTERNATIONALdissolvedCédric Michel PHILIPPEAUactiveCHARIF HACHEMactiveChien Jung WANGactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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