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Sole trader dossier

AZIZ DJAWHAR

FRANCE · SOLE TRADER · INCORPORATED 2021-05-20
KYBE ID: FR-899424220 · 899424220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAZIZ DJAWHAR

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Registration899424220

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Statusdissolved

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Incorporated2021-05-20

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Registered address1 ALL JACQUES-HENRI LARTIGUE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANASTASIE TUGAR OBOUOBIE AKEactive AS G CONSEILactive ASMAE JALLOULIdissolved CAROLE PAULE DUFRANCATELdissolved CHAUFFEUR DE FRANCEactive CHIARA GALLOactive EAGLESSYAactive ENSEMBLE Hdissolved FEDIA BENAMMARdissolved GEOWASH FRANCEdissolved GNM TRANSPORTSdissolved IBO JOELLE AIMEE TEBILYdissolved JEAN-BAPTISTE SADEKdissolved JOSEPHA COLOMBES TEBILYdissolved MAJORYAUMEactive MEHDI BOUAJILAdissolved MOUFFOKdissolved NASSIM SAFIactive [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100