DOSSIERS / ABDELAZIZ LARBI
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Sole trader dossier

ABDELAZIZ LARBI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-884077645 · 884077645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELAZIZ LARBI
fr_inpi
884077645
fr_inpi
dissolved
fr_inpi
2020-06-10
fr_inpi
16 B AV ANATOLE FRANCE, 63130 ROYAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALBERT LIGNERATactiveALEXANDRE MUNOZdissolvedANDRE PEINTURIERactiveAnthony alexi serreactiveARNAUD COUVROUXactiveART BTPactiveBLANDINE SOPHIE ESSERTELactiveCECILE BOISSEdissolvedCHRISTIAN BOUQUETdissolvedDANIELLE BERNARDdissolvedELODIE BRUNactiveFERNAND VIALAdissolvedFLORENCE MARTINactiveFRANCE LEADER AGILITE GLOBALEdissolvedFREDERIC PAUL JACQUETdissolvedGEORGES GOYONactiveGILLES JEAN ROUGIERdissolvedHAYET CHATTIactiveHugo Julien André PiszczorowiczactiveIPJ INFOdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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