DOSSIERS / JIMMY STEPHANE AZZI
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Sole trader dossier

JIMMY STEPHANE AZZI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889860490 · 889860490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIMMY STEPHANE AZZI
fr_inpi
889860490
fr_inpi
active
fr_inpi
2020-10-05
fr_inpi
9 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM BAHactiveALLEGRA HARONdissolvedASYNTEICdissolvedBATTY CONSULTINGdissolvedBERNARD LOUIS NAUDINdissolvedBUN THEAM CHOUdissolvedBUREAU ETUDES TECHNIQUES CAMILLE FRANCONdissolvedCONG KINH NGUYENactiveDANIELLE CORUBLEdissolvedEBRAHIM SHAFFIEE KHOSROWSHAHdissolvedJACQUES AZZIdissolvedJEAN PAUL GNANAPIRAKASAMdissolvedJEAN STANISLAS GONICHEdissolvedJON LAVERIEactiveJOSETTE RIVIEREdissolvedKEVIN FERHAHdissolvedKOSSIVI ADJAMAGBOactiveMANDE DIATAdissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100