DOSSIERS / AKILA REZZOUALI
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Sole trader dossier

AKILA REZZOUALI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-913083218 · 913083218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKILA REZZOUALI
fr_inpi
913083218
fr_inpi
active
fr_inpi
2022-05-01
fr_inpi
17 RUE DU CAPITAINE FERBER, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELAH TEDDIDdissolvedADEL HAMZAdissolvedAKHTAR SHAHEENdissolvedAKHTAR SHAHEENdissolvedALEXANDRE FOUINactiveAMADOU LYdissolvedAmadou TEMBELYdissolvedATK DISTRIBUTIONdissolvedAZIZ CHIBANEdissolvedBLS BEDADI LIMOUSINE SERVICESactiveBOUBOU SAKOdissolvedCARLOS AFONSOdissolvedDAVID LUCIEN PARLANGEactiveEMANUELLE LORENZETTIdissolvedEmrick Xavir-tacitaactiveETIENNE RAPPENEAUdissolvedFarida TOUATIactiveGINETTE MESUREURdissolvedHUBERT EEKEdissolvedILHAM NEDJARdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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