DOSSIERS / AZZIZ MOHAMMED BELKHARROUBI
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Sole trader dossier

AZZIZ MOHAMMED BELKHARROUBI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-882318256 · 882318256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZZIZ MOHAMMED BELKHARROUBI
fr_inpi
882318256
fr_inpi
active
fr_inpi
2020-02-06
fr_inpi
6 RUE DESIREE CLARY, HOPITAL EUROPEEN, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADELINE MARIE PAYENactiveAGNES HELAINEactiveALAIN BARBERactiveALINE RECKdissolvedANNE DENIZOTdissolvedARISTIDE POLYCARPEactiveBénédicte Marie-Dominique HASERactiveBERTRAND MEYSSIGNACactiveBRUNO VAN DE PUTTEactiveCAMILLE AIT-AMMARdissolvedCELINE DONCARLIactiveCHARLENE CORDRAYdissolvedCHLOE GAUDONactiveCHRISTELLE MARCELLE JEANNE ANSALDIactiveCHRISTIAN PESENTIactiveCHRISTIAN SILVESTRIdissolvedCLARA MADO NORA DUPLEICHSactiveCLEMENCE IZARDactiveDENIS RACCAHactiveELISA RICHTERactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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