DOSSIERS / AZIZ DOUDOUCH
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Sole trader dossier

AZIZ DOUDOUCH

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-913032801 · 913032801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AZIZ DOUDOUCH
fr_inpi
913032801
fr_inpi
dissolved
fr_inpi
2022-05-02
fr_inpi
79 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3DVFdissolved5EME PLANETEdissolvedACTION SECURITEdissolvedAGRIMAILdissolvedALPHA TAXIactiveALTICHactiveART DECOdissolvedAUTOINDIVIDUELLE 34dissolvedBEGENIUS COMPANYdissolvedBOXEEMdissolvedBSLdissolvedCARGOMOSAactiveDEPAUX INVESTdissolvedDRIVE PNEUSdissolvedDURAND DRIVINGdissolvedDURAND EVENT'SdissolvedDURAND SECURITYdissolvedDYNAMIQUES SERVICES SECURITESdissolvedELGAdissolvedEQUIPEMENT CONFORT HABITATdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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