DOSSIERS / ABDELLATIF MAZARI
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Sole trader dossier

ABDELLATIF MAZARI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-899759336 · 899759336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLATIF MAZARI
fr_inpi
899759336
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
27 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

AGORAactiveALTICEdissolvedARCTIC RIVIERAactiveAZIGIE SEMANdissolvedBATIMENT TRAVAUX SERVICESactiveBIOAZURdissolvedCABINET D'AFFAIRES T&CdissolvedCAPRILEAdissolvedCECILIA LUPOVICIdissolvedCHRISTINE MIREILLE QUATREFAGESactiveCLEAN RIDERactiveCOLAS ET CIEdissolvedCYBRactiveEMMANUEL ERIC MIRAdissolvedERIC MARTINactiveEURL STE MADELEINEactiveEXPERIENCE VAPE JOIAactiveFABRICATION DE SPECIALITES DE BRETZELdissolvedFRANCLAIRdissolvedGEORGES MESSOD AFOTAactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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