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Sole trader dossier

NABEEL AZZI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-904268752 · 904268752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABEEL AZZI

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Registration904268752

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Statusactive

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Incorporated2021-09-16

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Registered address50 BD DE LA LIBERTE, 83300 DRAGUIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADEQUATIONdissolved BTSdissolved CHUWA YOUSREYdissolved CLAUDE MANZONEdissolved GASTORNI RITAIactive HATIME KLAIactive HERVE OLIVIER FABREactive KALED SAFARactive KHALED ZELFANIdissolved KHALID JOUMANIdissolved LE BOUFFONdissolved L'OUSTAOU A FLAYOSCdissolved MARIE DARDYdissolved MARINE DE BOUVIERdissolved NOUREDDINE FOURATIdissolved PAUL BARDIactive PAUL FLADDERactive PIERRE LOUIS DELPUIdissolved PROVARELECactive RALIM MOULARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100