DOSSIERS / ABDESSAMED AZI
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Sole trader dossier

ABDESSAMED AZI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-881451512 · 881451512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDESSAMED AZI
fr_inpi
881451512
fr_inpi
dissolved
fr_inpi
2022-11-02
fr_inpi
141 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

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

ABBACHE PRESTATIONdissolvedABDELAALI NAIMIdissolvedABDELAZIZ EL GHOULactiveABDELHAK OUCHENEdissolvedABDEL ILAH KAYS MOKHTARIdissolvedABDELKADER OULD MAHAMMEDdissolvedABDELLAH DAHMANIdissolvedABDENOUR LAHCENdissolvedAbderezak ABDATactiveABDERRAHMANE BELLEBOUKHdissolvedACG-DRIVEdissolvedADEL BEYactiveAFAF CHALELdissolvedAGHILAS HALOUANEactiveAghilas SAIRIactiveAGHILES AGROUCHEdissolvedAGHILES GOUNANEdissolvedAHCENE KHICHANEdissolvedAHLAM SOLTANIdissolvedAISSA ARROUAdissolved

+400 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100