KYBE — See who's really behind any company

Sole trader dossier

AZIZ DAYAN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-892215203 · 892215203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAZIZ DAYAN

fr_inpi

Registration892215203

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-12-23

fr_inpi

Registered address15 RUE DE SAINT-LOUIS, 68100 MULHOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALTER BTPdissolved ANNE-M LEROUXdissolved ELIFdissolved EMANUEL ABAZOVICdissolved KENAN SULEJMANIdissolved MAHSUT AGCAdissolved MOHAMED RHIYOURHIdissolved M.Y.H.dissolved MYRIAM SIDQUIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved Paimana SAEEDIdissolved REINVENTONS LOCALactive SAID AHMAD ALI MIRIdissolved SELAHATTIN KARACELIKactive XHELAL VELIUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100